Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the Financial Year ended March 31, 2025.
Price
▲ 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 has submitted its Annual Report for the financial year ended March 31, 2025, as required under SEBI Listing Regulations. The company's 17th Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025 at 11:00 AM via video conferencing, with the record date set as September 19, 2025. The Board has proposed a final dividend of Rs. 0.07 per equity share (3.50%) on the face value of Rs. 2 each, same as the 3% rate paid for the previous three financial years. Shareholders will vote on re-appointment of three promoter directors — Dhirajlal R. Shah as Executive Chairperson, Arvind R. Shah as Managing Director, and Nitin R. Shah as Whole-time Director — each for a three-year term starting October 1, 2025. Other agenda items include appointing Ms. Ketaki Naginbhai Patel as Independent Director for five years and M/s JDM and Associates LLP as Secretarial Auditor for five years.
Routine regulatory filing with no immediate price-moving event; the real shareholder actions are the proposed dividend (Rs. 0.07/share) and director re-appointments to be voted on at the September 30 AGM. The unchanged 3% dividend rate suggests steady but unspectacular returns for shareholders.