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AGM and EGM Notice
2026

Voting Results

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Extra Ordinary General Meeting Notice

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Proxy Form and Attendance Slip

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2025

Proxy Form and Attendance Slip

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Notice of 42nd Annual General Meeting

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2024

Notice of 41st Annual General Meeting

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Attendance Slip Proxy Form

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2023

Notice of 40th Annual General Meeting

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Newspaper Advertisement

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Attendance Slip Proxy Form

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2022

Notice of 39th Annual General Meeting

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Newspaper Advertisement

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Proxy Form and Attendance Slip

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2021

Notice of 38th Annual General Meeting

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Newspaper Advertisement

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2020

Notice of 37th Annual General Meeting

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Newspaper Advertisement

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2019

Notice of 36th Annual General Meeting

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Newspaper Advertisement

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2017

Notice of 34th Annual General Meeting

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Newspaper Advertisement

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2016

Notice of 34th Annual General Meeting

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Newspaper Advertisement

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2015

AGM Notice 2015

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  • Annual Reports
  • AGM and EGM Notice
  • AGM / EGM Results
  • Book Closure Notice
  • Board Meeting Intimation and Outcome
  • Board of Directors
  • Corporate Communication
  • Credit Rating
  • Corporate Governance
  • Composition Of The Various Committees Of The Board Of Directors
  • E Voting Newspaper Notice
  • Financial Statements of Subsidiaries
  • Investor Education Protection Fund
  • Financial Results
  • Newspaper Advertisement
  • Policies and Code of Conduct
  • Trustee RTA & Investor Grievances
  • Annual Reports
  • AGM and EGM Notice
  • AGM / EGM Results
  • Book Closure Notice
  • Board Meeting Intimation and Outcome
  • Board of Directors
  • Corporate Communication
  • Credit Rating
  • Corporate Governance
  • Composition Of The Various Committees Of The Board Of Directors
  • E Voting Newspaper Notice
  • Financial Statements of Subsidiaries
  • Investor Education Protection Fund
  • Financial Results
  • Newspaper Advertisement
  • Policies and Code of Conduct
  • Trustee RTA & Investor Grievances

Corporate Office

Shilayan Industries Ltd
54/A, Tardeo Road,
Near Film Center Building, Tardeo,
Mumbai – 400 034,
Maharashtra, India.
Call : +91 22 40755555
Email : info@shilayan.com

Regd. Office & Works

Shilayan Industries Ltd
Alindra (Village),
Vadodra Godhra Highway,
Kalol (PMS) – 389 330,
Gujarat, India.

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