Shahlon Silk Industries Limited has announced that its board of directors will meet on Friday, May 29, 2026, at the company's registered office. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results of the company for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a final dividend, if any, on the equity shares of the company for the financial year 2025-26.

Trading Window Closure

In accordance with the company's intimation letter dated March 25, 2026, the trading window for dealing in the securities of the company remains closed. This restriction applies to all designated persons of the company, including their immediate relatives and insiders. The window will remain shut until 48 hours after the financial results for the quarter and year ended March 31, 2026 are made public on May 29, 2026.

Key Meeting Details

Shahlon silk industries Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining transparency and adhering to securities market regulations.

Regulatory Compliance Submission

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, on April 8, 2026. Company Secretary Hitesh Garmora digitally signed and submitted the document to BSE Limited's Department of Corporate Services.

Certificate Details and Compliance Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated March 31, 2026. The certificate confirms that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialization were accepted or rejected as per regulations
• All securities comprised in certificates have been listed on appropriate stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members within the mandated 15-day period

Regulatory Framework and Requirements

The submission aligns with SEBI's regulatory framework established through multiple circulars, including NSDL/CIR/II/5/2019 and CDSL/OPS/RTA/POLICY/2019/14, both dated January 25, 2019. These regulations ensure proper handling of dematerialized securities and maintain investor protection standards.

Corporate Governance and Transparency

This quarterly compliance certificate submission reflects Shahlon Silk Industries Limited's adherence to corporate governance standards and regulatory requirements. The company's proactive approach to regulatory compliance helps maintain investor confidence and ensures smooth operations within the securities market framework.

The timely submission of such certificates is essential for listed companies to maintain their good standing with stock exchanges and regulatory authorities, demonstrating operational transparency and commitment to investor protection.