AGM/EGM8 Jul 2026, 05:00 pm
Siyaram Silk Mills Ltd Announces 48th AGM on Aug 1, 2026
AI Summary
Siyaram Silk Mills Ltd has announced its 48th Annual General Meeting (AGM) to be held on Saturday, August 1, 2026, at 11:00 AM IST via Video Conferencing. The company will present the audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items include the adoption of financial statements, confirmation of interim dividends, declaration of a final dividend for FY26, and the re-appointment of a director retiring by rotation. Additionally, the remuneration for the Cost Auditors for FY27 will be considered. The record date for determining entitlement to the final dividend has been fixed as July 25, 2026, with payment expected on or after August 7, 2026.
Key Highlights
- AGM scheduled for August 1, 2026, via VC/OAVM.
- Annual Report for FY2025-26 to be presented.
- Final dividend declaration and director re-appointment on agenda.
- Record date for dividend is July 25, 2026.
- Remuneration for Cost Auditors for FY27 to be discussed.
Price Impact
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