Proceedings of 17th Annual General Meeting held on September 30, 2025 through Video Conferencing(VC)/Other Audio Video Means (OAVM).
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Awaiting price reaction for this filing.
Shahlon Silk Industries held its 17th AGM on September 30, 2025 via video conferencing, chaired by Mr. Dhirajlal Raychand Shah. The meeting was brief, running from 11:15 a.m. to 11:27 a.m., with no questions raised by members and clean audit reports (no qualifications or adverse remarks). Nine resolutions were put to vote, including adoption of FY25 audited financials, a final dividend of Rs. 0.07 per share (3.50%) on shares of Rs. 2 face value, and re-appointments of the Executive Chairperson, Managing Director and Whole-Time Director for three years each. A new Independent Director, Ms. Ketaki Naginbhai Patel, was also proposed for a five-year term, along with the appointment of JDM And Associates LLP as Secretarial Auditors for five years. Remote e-voting was conducted from September 27–29, 2025 via CDSL, and the scrutinizer's voting results will be filed separately with BSE.
The final dividend of Rs. 0.07/share rewards shareholders modestly, while the re-appointments ensure leadership continuity. Voting results are still pending, so the main near-term market reaction will depend on the outcome of the resolutions, particularly the special resolutions on director re-appointments.