Shahlon Silk Industries LtdBSE: SHAHLON

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Shahlon Silk Industries Ltd via BSE India

Filed with BSE · · 15 pages · English

Summary by 6ix AI

It details the outcomes of remote e-voting and voting conducted during the AGM held through video conferencing. The report confirms that all resolutions proposed during the meeting were passed unanimously. Additionally, it includes information on the voting process and the appointment of the Scrutinizer.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub.: Voting results along with Consolidated Scrutinizer’s Report on e-Voting of 18th Annual General Meeting (“AGM”) of the Company In this regard, we further enclosed herewith the Consolidated Report of the Scrutinizer dated September 30, 2026, for remote e-voting and e-voting at the 18th AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Adm

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