Subhash Silk Mills Limited has intimated BSE Limited about a scheduled Board of Directors meeting to be held on Friday, August 14, 2026 at 2:00 PM IST. The meeting will take place at the company's registered office at G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020.
The primary agenda of the board meeting is to consider, approve and adopt the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026.
Additionally, the company has implemented a trading window closure for its 'Designated Persons' in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window remains closed from July 1, 2026 until the expiry of 48 hours after the declaration of the financial results, specifically until August 17, 2026 (both days inclusive).
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Dhiraj Subhash Mehra, Managing Director & CCO (DIN: 01409010) on behalf of Subhash Silk Mills Limited.