Satyam Silk Mills Board Meeting for Q2 FY27 Results

Board Meeting Details

A meeting of the Board of Directors of Satyam Silk Mills Limited is scheduled to be held on Thursday, November 12, 2026. The primary agenda includes considering and approving the Unaudited Financial Results (Standalone) for the quarter and half year ended September 30, 2026. The board will also review the Reports of the Auditors on these financial results.

Trading Window Closure

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders formulated under Regulations 9 in chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for shares of the Company has been closed since October 1, 2026. This closure period will end 48 hours after the declaration of the financial results.

Authentication

The disclosure is signed by Rohitkumar Mishra, Wholetime Director (DIN: 09515492), with digital signature timestamped November 5, 2026 at 10:41:40 +05:30.