This document constitutes a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Ltd. regarding an upcoming meeting of the Board of Directors of Siyaram Silk Mills Limited.
The Board meeting is scheduled to be held on Tuesday, 27th October, 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026.
- Consideration and approval of the Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 2026.
- Consideration and declaration of an Interim Dividend for the Financial Year 2026-27, if deemed appropriate.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the notice confirms that the company's Trading Window Closure period is currently in effect. This closure commenced on 1st October, 2026, as per the company's Code for regulating, monitoring, and reporting of trading by insiders, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the financial results are made public on 27th October 2026.
The letter is digitally signed by Mahipal Samayalal Thakur, Company Secretary, on 21st October 2026 at 15:02:41 IST.