Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Shilchar Technologies has informed that appointment of Aatman Alay Shah (DIN: 06886862) as Director, designated as Whole Time Director of the Company and Arvind Nopany (DIN: 00148521) as Non-Executive Independent Director of the Company have been approved by the Shareholders of the Company through Postal Ballot Notice dated 02nd February, 2026 by passing special resolution on 06th March, 2026 The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, with respect to such appointment of director is enclosed herewith as Annexure A.
The above information is a part of company’s filings submitted to BSE.
