
AGM/EGM27 Aug 2026, 07:40 pm
K K Silk Mills Ltd Reappoints Directors and Secretarial Auditor
AI Summary
K K Silk Mills Limited announced at its 34th Annual General Meeting held on August 27, 2026, the reappointment of key management personnel and the secretarial auditor. Mrs. Asha Shah was reappointed as a Non-Executive Director retiring by rotation. Mr. Manish Shah was reappointed as Managing Director, and Mr. Nilesh Jain was reappointed as Whole Time Director. The company also appointed a Secretarial Auditor for the financial years 2026-27 to 2030-2031. The reappointments are effective from the AGM date, with terms and conditions to be decided by the Board. Disclosure of relationships indicates familial ties among the directors.
Key Highlights
- Shareholders approved reappointment of Directors and Secretarial Auditor.
- Mrs. Asha Shah reappointed as Non-Executive Director.
- Mr. Manish Shah reappointed as Managing Director.
- Mr. Nilesh Jain reappointed as Whole Time Director.
- Secretarial Auditor appointed for FY2026-27 to FY2030-31.
Price Impact
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