Intimation in relation to the E-Voting facility for 17th AGM of the Company.
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Awaiting price reaction for this filing.
Shahlon Silk Industries has informed the stock exchange about its 17th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 AM, to be held via video conferencing. The register of members and share transfer books will remain closed from September 20 to September 30, 2025 for the AGM and dividend purposes. The record date for determining shareholder entitlement to the final dividend, if declared at the AGM, has been fixed as Friday, September 19, 2025. Remote e-voting through CDSL will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 set as the cut-off date for e-voting eligibility.
Shareholders must hold shares by the record date of September 19, 2025 to be eligible for the final dividend, if declared at the AGM. This is a routine procedural filing and is unlikely to have a direct impact on the stock price, though a dividend declaration at the AGM would be a positive signal for income-focused investors.