K K Silk Mills Ltd

K K Silk Mills Ltd has announced its 34th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 01:00 PM. The meeting will be conducted via Video conferencing/Other Audio Visual Means, in compliance with Ministry of Corporate Affairs general circulars. The company has also attached its Annual Report for the Financial Year 2025-26 and the Notice of the AGM, which have been dispatched to shareholders electronically. The Annual Report and AGM Notice are also available on the company's website. The filing emphasizes compliance with Listing Regulations.

K K Silk Mills Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 27, 2026, at 01:00 PM and will be conducted via Video conferencing / Other Audio Visual Means. The report details the company's vision, mission, and commitment to sustainable growth, innovation, quality, and corporate governance. Shareholders can access the report and notice on the company's website. The filing complies with Regulation 34(1) of the Listing Regulations.

K K Silk Mills Limited experienced a significant flooding incident at its manufacturing plant in Umbergaon, Valsad on July 24, 2026. The extent of damage to plant, machinery, and inventory is currently being assessed, with access restricted in some areas. Fortunately, there were no casualties. Production at the affected plant is temporarily suspended pending restoration. Operations at other plants remain unaffected. The company has confirmed that the site is fully covered under insurance, and the financial impact is yet to be ascertained.

K K Silk Mills Ltd. has announced its audited financial results for the half-year and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. Key decisions included the re-appointment of Mr. Manish Kantilal Shah as Managing Director and Mr. Nilesh Kantilal Jain as Whole Time Director, each for a term of five years, subject to shareholder approval. M/s Nidhi Bajaj and Associates were appointed as Secretarial Auditor for FY 2025-26. The auditor's report by Borkar & Muzumdar, Chartered Accountants, expressed a true and fair view of the company's financial results.

K K Silk Mills Ltd's Board of Directors approved the audited financial results for the half-year and financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Manish Kantilal Shah as Managing Director and Mr. Nilesh Kantilal Jain as Whole Time Director for five years, subject to shareholder approval. M/s Nidhi Bajaj and Associates were appointed as Secretarial Auditor for FY26. The audit report, issued by Borkar & Muzumdar, Chartered Accountants, expressed a true and fair view of the company's financial results.

K K Silk Mills Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The company has also announced the closure of the trading window, which will reopen 48 hours after the declaration of the unaudited financial results.

K K Silk Mills Ltd has issued a clarification regarding the movement in its share price, stating that the fluctuations are purely due to market conditions and are market-driven. The company emphasized that it has no control over these movements nor any knowledge of the underlying reasons. K K Silk Mills also reiterated its commitment to making timely disclosures of all material events and information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and assured that it will continue to keep the stock exchange informed of any such events.

K K Silk Mills Limited has announced the closure of its trading window for designated persons and their immediate relatives. The closure is pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from the date of this announcement up to 48 hours after the declaration of the Financial Results for the first half year and year ended March 31st, 2026. The date of the Board Meeting for considering and approving the financial results will be intimated in due course. All designated persons and their immediate relatives are advised to strictly adhere to this closure and not to trade in the securities of the company during this period.

K K Silk Mills Ltd has announced its unaudited financial results for the half year ended 30th September 2025. The company's revenue from operations stands at 10,967.76 Rs. Lacs, with a net profit of 35.41 Rs. Lacs. The board of directors approved these results in their meeting held on 24th December 2025.

K K Silk Mills Ltd has announced the financial results for the half-year ended September 30, 2025. The company's revenue from operations has increased by 16% to INR 11,941.10 Lacs compared to the same period last year. The profit before tax stands at INR 3,422.56 Lacs, a growth of 15%. The board has also approved the interim dividend of 174.28 Lacs, i.e., 10% of the face value of the equity share.