Shahlon Silk Industries Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. The meeting will be held at the company's Registered Office in Surat, Gujarat.
The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The company had previously intimated on June 25, 2026 about the closure of the trading window for dealing in the company's securities. The trading window remains closed for all designated persons of the company, including their immediate relatives and insiders, until 48 hours after the financial results for the quarter ended June 30, 2026 are made public on August 13, 2026.
The communication was digitally signed by Hitesh Kantilal Garmora, Company Secretary & Compliance Officer (Membership No. ACS 16160), on August 6, 2026 at 16:06:35 IST.
Company registration details: CIN L17120GJ2008PLC053464, Registered Office at Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat-395002, Gujarat.