Sai Silks (Kalamandir) Ltd to hold 18th AGM on Aug 10, 2026
Sai Silks (Kalamandir) Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting the financial statements for FY26, declaring a final dividend of ₹1.50 per equity share, re-appointing a director retiring by rotation, re-appointing Sagar & Associates as statutory auditors for a second five-year term with remuneration of ₹30,00,000 per annum, appointing Mr. Bharadwaj Rachamadugu as CEO at ₹5,00,000 per month, and appointing Ms. Sridevi Dasari as an Independent Director. The notice of the AGM has been sent to shareholders and is available on the company's website.
Key Highlights
- AGM scheduled for August 10, 2026, via VC/OAVM.
- Proposed final dividend of ₹1.50 per equity share for FY26.
- Re-appointment of statutory auditors for a five-year term.
- Appointment of CEO and an Independent Director.
- Financial statements for FY26 to be adopted.
Price Impact
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