Board Meeting29 May 2026, 02:48 pm
Satyam Silk Mills Board Meeting on May 29, 2026
AI Summary
Satyam Silk Mills Ltd held a board meeting on May 29, 2026, where the board considered and approved the audited financial results for the quarter/year ended March 31, 2026, and the audit report issued by M/s. SVP & Associates. The board also decided to convene an Extra Ordinary General Meeting on June 24, 2026, to recommend a revision in remuneration for Mr. Rohitkumar Mishra and the appointment of Mr. Ashish Rameshwar Agarwal as a Non-Executive Independent Director.
Key Highlights
- Audited financial results for the quarter/year ended March 31, 2026, were approved.
- An Extra Ordinary General Meeting will be held on June 24, 2026.
- Revision in remuneration for Mr. Rohitkumar Mishra will be recommended.
- Appointment of Mr. Ashish Rameshwar Agarwal as Non-Executive Independent Director will be recommended.
Price Impact
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