Satyam Silk Mills Board Approves FY26 Results, EGM

SATYAM SILK MILLS LIMITED

Board Meeting Details

The Board meeting was held at the company's registered office at 82, Maker Chambers III, Nariman Point, Mumbai - 400021. The meeting commenced at 2:00 PM and concluded at 2:30 PM.

Key Decisions Taken

1. Financial Results Approval: The Board considered and approved the Audited Financial Results of the Company for the quarter/year ended 31 March 2026. The audit report was issued by M/s. SVP & Associates.

2. Extraordinary General Meeting: The Board decided to convene an Extraordinary General Meeting (EGM) of the Company at the registered office on 24 June 2026 at 2:00 PM.

3. Director Remuneration: The Board recommended a revision in remuneration payable to Mr. Rohitkumar Mishra, Whole Time Director of the Company, to be considered at the ensuing EGM.

4. Director Appointment: The Board recommended the appointment of Mr. Ashish Rameshwar Agarwal as Non Executive Independent Director at the ensuing EGM. Mr. Agarwal was previously appointed as an additional director with this designation on 28 March 2026.