
AGM/EGM5 Sept 2026, 03:31 pm
Satyam Silk Mills Announces 43rd AGM on Sep 30, 2026
AI Summary
Satyam Silk Mills Limited has announced its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at its registered office. The meeting will focus on adopting the audited financial statements for the fiscal year 2025-26, along with the reports of the Board of Directors and the Auditor. Additionally, members will vote on the re-appointment of Ms. Deepa Bhavsar as a Director retiring by rotation and the appointment of M/s. A.R. Sodha & Co. as Statutory Auditors for a term of five years. The company has also provided its Annual Report for FY 2025-26 for review.
Key Highlights
- AGM scheduled for September 30, 2026.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Re-appointment of Director Ms. Deepa Bhavsar to be considered.
- New Statutory Auditors M/s. A.R. Sodha & Co. to be appointed.
- Annual Report for FY 2025-26 is attached.
Price Impact
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