We are pleased to enclosed herewith Annual Report of the Company for F. Y. 2024-25, inter alia comprising the Notice of 17th Annual general meeting.
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Shahlon Silk Industries Limited is convening its 17th Annual General Meeting on Tuesday, September 30, 2025 at 11:00 AM via Video Conferencing/Other Audio Visual Means. The AGM includes ordinary business of adopting the FY 2024-25 audited financial statements and declaring a final dividend of Rs. 0.07 per equity share (3.50%) on shares of face value Rs. 2 each. Special business covers re-appointment of three promoter directors—Mr. Dhirajlal Raychand Shah as Executive Chairperson, Mr. Arvind R. Shah as Managing Director, and Mr. Nitin Shah as Whole-Time Director—each for a three-year term from October 1, 2025 to September 30, 2028. Other items include appointment of Ms. Ketaki Naginbhai Patel as Independent Director for five years, appointment of M/s JDM and Associates LLP as Secretarial Auditors for five years, and ratification of Cost Auditor remuneration of Rs. 30,000 plus taxes for FY 2025-26. The record date for dividend eligibility is September 19, 2025, with book closure from September 20 to September 30, 2025.
Shareholders will vote on a modest final dividend of Rs. 0.07 per share and on the continuation of promoter-led management for another three years, along with new director and auditor appointments. The resolutions are largely procedural and indicate management continuity, though investors should note the proposed executive remuneration exceeding standard SEBI thresholds requires their specific approval.