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Shahlon Silk Industries informs about outcome of board meeting

27 May 2025 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shahlon Silk Industries has informed that the Board of Directors of the Company at their meeting held today Tuesday, May 27, 2025, transacted the following businesses: 1. Considered and approved the audited financial results of the Company for the quarter and year ended March 31, 2025. 2. Recommended final dividend @ 3.50% amounting Rs.0.07/- per equity share of face value of Rs.2/- each for the Financial Year 2024-25, subject to approval of the members at the forthcoming Annual General Meeting and the Book Closure/record date for the purpose of payment of the said Final Dividend for the Financial Year 2024- 25 would be intimated in due course. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the following: 1. Statement showing the Audited Financial Results for the quarter and financial year ended March 31, 2025, along with the Statement of Assets and Liabilities, Cash Flow Statement 2. Auditors’ Report on aforesaid Audited Financial Results; and 3. Declaration on the unmodified opinion on Audit Report. The advertisement will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the results will also be uploaded on Company website www.shahlon.com in compliance with Regulation 46(2)(1)(ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Meeting of the Board of Directors of the Company commenced at 10.45 am and concluded at 2.45 pm.

The above information is a part of company’s filings submitted to BSE.

Shahlon Silk Inds. Share Price

22.35 0.95 (4.44%)
17-Apr-2026 16:59 View Price Chart
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