Newspaper publication concerning 17th Annual General Meeting of the Company to be held on Tuesday, September 30, 2025 at 11.00 a.m. (IST), through Video Conferencing/ Other Audio Visual ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shahlon Silk Industries Ltd has informed BSE that notices regarding its 17th Annual General Meeting were published in 'Gujarat Guardian' and 'The Financial Express' on September 4, 2025. The AGM is scheduled for Tuesday, September 30, 2025, at 11:00 a.m. (IST) and will be held through Video Conferencing / Other Audio Visual Means. The published notice covers the AGM agenda, the book closure period, details of the dividend, and instructions for remote e-voting, as required under SEBI and Companies Act regulations. The filing was signed by Hitesh K. Garmora, Company Secretary and Compliance Officer.
This is a routine compliance filing with no material impact on the stock. Shareholders should note the AGM date (September 30, 2025), watch for the book closure window (during which shares cannot be traded), and use the remote e-voting facility to cast their votes on resolutions including the dividend approval.