AGM/EGM1 Jun 2026, 07:12 pm
Satyam Silk Mills EGM to be held on June 24, 2026
AI Summary
Satyam Silk Mills Ltd has announced that an Extra Ordinary General Meeting (EGM) will be held on June 24, 2026, at 2:00 p.m. The meeting will address resolutions including the revision in remuneration payable to Mr. Rohitkumar Mishra and the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director. The e-voting period is scheduled from June 21, 2026, to June 23, 2026, with results to be declared on or after June 24, 2026.
Key Highlights
- Satyam Silk Mills EGM scheduled for June 24, 2026, at 2:00 p.m.
- EGM agenda includes revision of director's remuneration and appointment of an independent director.
- E-voting period commences on June 21, 2026, and concludes on June 23, 2026.
- Results of the EGM will be declared on or after June 24, 2026.
- Notice and explanatory statement available on the company's website.
Price Impact
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