Shahlon Silk Industries Limited has informed to the exchange regarding the appointment of Secretarial Auditor , Subject to the approval of the Shareholder at the ensuing Annual General ....
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Shahlon Silk Industries' board, at its meeting on August 30, 2025, re-appointed the three Shah brothers — Dhirajlal R. Shah as Executive Chairman, Arvind R. Shah as Managing Director, and Nitin R. Shah as Whole-time Director — each for a fresh 3-year term from October 1, 2025 to September 30, 2028, subject to shareholder approval. Ms. Ketaki Naginbhai Patel was appointed as a Non-Executive Non-Independent Director for a 5-year term starting August 23, 2025. M/s JDM and Associates LLP was appointed as Secretarial Auditor for five consecutive years (till the 2030 AGM), and M/s PNR & Co. LLP was appointed as Cost Auditor for FY 2025-26. The 17th AGM has been fixed for September 30, 2025 via video conferencing, with the record date set as September 19, 2025 for dividend eligibility.
This is a routine governance update with no change in management control — the promoter Shah brothers continue to lead the company, ensuring leadership continuity. Shareholders should watch the September 30 AGM for approval of these re-appointments and any dividend declaration.