Company Overview

Document Dates: June 8, 2026 & September 7, 2026

Financial Performance Highlights

Shahlon Silk Industries reported solid financial results for FY 2025-26 with total income increasing 3.28% to ₹26,018.97 lakhs from ₹25,193.83 lakhs in FY25. Net profit showed strong growth, rising 27.07% to ₹444.56 lakhs from ₹349.85 lakhs. The company's segment performance was mixed, with Textile Business contributing ₹23,793.27 lakhs and Real Estate & Construction Services adding ₹2,225.70 lakhs in revenue.

Dividend Declaration

The Board of Directors recommended a final dividend of ₹0.07 per equity share (3.50%) on the paid-up equity share capital of ₹1,786.05 lakhs, amounting to ₹62.51 lakhs. The dividend payment is subject to approval by members at the Annual General Meeting scheduled for September 30, 2026. The record date for dividend eligibility is September 18, 2026.

Financial Ratios Improvement

The company demonstrated significant improvement in key financial ratios:

  • Current Ratio: Improved 48.13% to 3.00 from 2.02, driven by increased inventory and reduced short-term borrowing
  • Debt Equity Ratio: Decreased 11.30% to 1.12 from 1.26
  • Return on Equity: Increased 22.89% to 4.13% from 3.36%
  • Trade Receivables Turnover: Rose 43.03% to 2.72 from 1.90 due to improved realization
  • Trade Payables Turnover: Surged 146.07% to 12.80 from 5.20
  • Net Profit Ratio: Improved to 1.85% from 1.52%

Regulatory Compliance & Governance

The company confirmed full compliance with SEBI LODR Regulations and Schedule III of the Companies Act, 2013. Key disclosures include:

  • All title deeds for immovable properties held in company's name
  • No revaluation of PPE or intangible assets during the year
  • No benami property holdings or proceedings
  • Not declared a willful defaulter by any lender
  • No material transactions with struck-off companies
  • All charges registered with ROC within statutory period
  • No crypto currency or virtual currency trading

Board Composition & Changes

The Board underwent changes during FY25-26 with Mrs. Richa M. Goyal resigning as Independent Director and Ms. Ketaki N. Patel appointed as Additional Independent Director. Mr. Arvind R. Shah retires by rotation at the AGM and is eligible for re-appointment. The current Board includes key members Dhirajlal R. Shah (Executive Chairman), Arvind R. Shah (Managing Director), and Nitin R. Shah (Whole-time Director).

Auditor Appointments

M/s. HTKS & Co., Chartered Accountants continue as Statutory Auditors, while JDM and Associates LLP conducted the Secretarial Audit. M/s. PNR & Co. LLP were appointed as Cost Auditors for FY26-27 at a remuneration of ₹30,000 plus applicable taxes.

Corporate Calendar

AGM Date: September 30, 2026

Book Closure: September 19-30, 2026

E-voting Period: September 27-29, 2026

Record Date: September 18, 2026

The AGM will address adoption of financial statements, dividend declaration, director re-appointment, and ratification of cost auditor remuneration.