We hereby enclosed herewith voting results along with consolidated Scrutinizer''s Report on e-voting of the 17th Annual General meeting of the Company.
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Awaiting price reaction for this filing.
Shahlon Silk Industries held its 17th AGM on September 30, 2025, via video conferencing, where all 9 resolutions were passed (5 ordinary and 4 special). The resolutions included adoption of FY25 audited financials, declaration of a final dividend of Rs.0.07 (3.50%) per equity share of face value Rs.2, re-appointment of three directors (Dhirajlal Shah as Executive Chairperson, Arvind Shah as Managing Director, and Nitin Shah as Whole-Time Director) each for three years, appointment of Ms. Ketaki Patel as Independent Director for five years, appointment of JDM And Associates LLP as Secretarial Auditors for five years, and ratification of cost auditors' remuneration for FY26. Of the 5,615 shareholders on record date (September 23, 2025), 57 members cast votes representing 63.80 million shares or 71.44% of total outstanding shares of 89.30 million. All resolutions passed with overwhelming support — roughly 99.99% in favor — with only a token 200–201 dissenting votes from public shareholders on resolutions 3 through 7, which is immaterial given the promoter's near-total holding (63.93 million shares).
Routine procedural outcome with no surprises — the small public shareholding means promoter-driven decisions on dividends, board continuity, and auditor appointments were always going to pass. The Rs.0.07 dividend is small and unlikely to move the stock; shareholders should note stable leadership and a new independent director on board.