Shahlon Silk industries Limited has informed the exchange regarding approval of appointment of Secretarial Auditors for a period of 5 years by members of the Company at the 17th AGM
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At the 17th AGM held on September 30, 2025, shareholders of Shahlon Silk Industries approved the re-appointment of Mr. Dhirajlal R. Shah as Executive Chairman, Mr. Arvind R. Shah as Managing Director, and Mr. Nitin R. Shah as Whole-time Director, all for 3 years till September 30, 2028. All three are brothers from the promoter Shah family, confirming continued family-led management of the textile company. Additionally, Ms. Ketaki Naginbhai Patel was appointed as an Independent Director for a 5-year term starting August 23, 2025. The company also appointed M/s JDM and Associates LLP as Secretarial Auditor for a 5-year term, up to the 22nd AGM in 2030.
This is a routine governance update — top management and board continuity are preserved with promoter family at the helm, while a new independent director and a long-tenure secretarial auditor strengthen the board's oversight framework. No material change in business direction or shareholder value is expected.