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Shahlon Silk Industries Limited will hold its 18th Annual General Meeting on Wednesday, September 30, 2026, at 11:00 a.m. (IST) through video conference or other audio visual means, according to a filing with the Bombay Stock Exchange. The company’s register of members and share transfer books will be closed from Saturday, September 19, 2026, to Wednesday, September 30, 2026, and the record date for dividend entitlement is Friday, September 18, 2026. Shareholders can participate in remote e-voting from Sunday, September 27, 2026, at 9:00 a.m. (IST) to Tuesday, September 29, 2026, at 5:00 p.m. (IST), with a cut-off date for e-voting of Wednesday, September 23, 2026.

Shahlon Silk Industries Limited will hold its 18th Annual General Meeting on Wednesday, September 30, 2026, at 11:00 a.m. (IST) through video conference or other audio visual means, according to a filing with the Bombay Stock Exchange. The company`s register of members and share transfer books will be closed from Saturday, September 19, 2026, to Wednesday, September 30, 2026, and the record date for dividend entitlement is Friday, September 18, 2026. Shareholders can participate in remote e-voting from Sunday, September 27, 2026, at 9:00 a.m. (IST) to Tuesday, September 29, 2026, at 5:00 p.m. (IST), with a cut-off date for e-voting of Wednesday, September 23, 2026.

Shahlon Silk Industries will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Net profit of Shahlon Silk Industries rose 163.64% to Rs 0.87 crore in the quarter ended March 2026 as against Rs 0.33 crore during the previous quarter ended March 2025. Sales rose 30.50% to Rs 82.19 crore in the quarter ended March 2026 as against Rs 62.98 crore during the previous quarter ended March 2025.For the full year,net profit rose 27.14% to Rs 4.45 crore in the year ended March 2026 as against Rs 3.50 crore during the previous year ended March 2025. Sales rose 3.30% to Rs 259.55 crore in the year ended March 2026 as against Rs 251.27 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales82.1962.98 31 259.55251.27 3 OPM %8.0814.16 -9.8711.32 - PBDT3.634.48 -19 10.7911.94 -10 PBT2.432.98 -18 5.945.54 7 NP0.870.33 164 4.453.50 27 Powered by Capital Market - Live News

Shahlon Silk Industries announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 0.07 per equity Share (i.e. 3.5%) , subject to the approval of the shareholders.