
Board Meeting1 Sept 2025, 04:50 pm
Subhash Silk Mills Ltd. Announces 55th AGM for FY 2024-2025: Approval of Audited Financial Statements, Re-Appointment of Director, Appointment of Statutory Auditors, and Independent Director
AI Summary
Subhash Silk Mills Ltd. has announced that the 55th Annual General Meeting (AGM) will be held on September 29, 2025, at 10:00 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The AGM will transact ordinary business, including the adoption of audited financial statements for the Financial Year ended March 31, 2025, and the re-appointment of a Director. The Company will also appoint Statutory Auditors for 5 consecutive years and an Independent Director for a term of 5 years. The AGM will also consider the appointment of Secretarial Auditors for 5 consecutive years.
Key Highlights
- 55th Annual General Meeting (AGM) of Subhash Silk Mills Ltd. to be held on September 29, 2025
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2025
- Re-appointment of a Director
- Appointment of Statutory Auditors for 5 consecutive years
- Appointment of an Independent Director for a term of 5 years
- Appointment of Secretarial Auditors for 5 consecutive years
Price Impact
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