Shahlon Silk Industries Limited has published the extract of its audited financial results for the quarter and year ended March 31, 2026, in newspapers on May 30, 2026. The publication was carried out in 'Gujarat Guardian' and 'The Financial Express' pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board of Directors had approved the audited financial results during a meeting held on May 29, 2026.

The company confirmed that the detailed financial results, along with the audit report, are available on its website and the BSE Limited website. The submission to the exchange included the relevant copies of the newspaper publications as proof of compliance with the regulatory requirements for disseminating financial information to the public.

Financial Results Summary

The audited financial results for the period ended March 31, 2026, were approved by the board and subsequently published. The extract provided to the stock exchanges outlines the company's financial performance for the quarter and the full financial year.

Regulatory Compliance

The filing confirms that the company has adhered to the mandatory disclosure norms by ensuring the results were published in the designated newspapers. The communication was addressed to the Manager of the Department of Corporate Services at BSE Ltd., formally notifying the exchange of the completion of this procedural requirement.

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