Satyam Silk Mills Board Approves Q1 FY27 Results

SATYAM SILK MILLS LIMITED

Satyam Silk Mills Limited disclosed the outcomes of its Board of Directors meeting held on August 12, 2026. The meeting took place at the company's registered office at 82, Maker Chambers III, Nariman Point, Mumbai 400021, commencing at 2:30 PM and concluding at 3:05 PM.

The Board considered and decided on the following matters:

• Approved the unaudited financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. SVP & Associates.
• Approved the Director's Report for the financial year ended March 31, 2026.
• Decided to convene the 43rd Annual General Meeting (AGM) of the Company at the registered office address in Mumbai.

The disclosure was signed by Rohitkumar Mishra, Whole-time Director (DIN: 09515492), and submitted to BSE Limited as a regulatory compliance requirement.