K K Silk Mills Ltd

K K Silk Mills Ltd has announced a closure of its trading window for designated persons and their immediate relatives. This measure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' and SEBI regulations. The window will remain closed from today until 48 hours after the declaration of financial results for the half-year ended September 30th, 2026. The exact date of the board meeting to approve these results will be communicated later. All concerned individuals are urged to comply with this directive.

K K Silk Mills Ltd has issued a revised Annual Report for FY 2025-26 to correct a minor technical error in the financial statements. The error involved an incorrect formula link in an Excel working sheet, leading to a mismatch in the Balance Sheet totals due to an incorrect depreciation figure. The company clarified that this was an inadvertent, technical error and not a change in accounting policy. The revised report includes corrected figures for Depreciation, Net Profit, and Balance Sheet totals, with Net Profit changing by less than 2%. The company has also updated Annexure C with director names. The correction is deemed to have no material impact on the company's financial position or investor understanding.

K K Silk Mills Ltd has issued a revised Annual Report for FY 2025-26 to correct a minor technical/formula-linking error in its financial statements. The error, identified in an Excel working sheet, led to an inadvertent incorrect linking of the Depreciation figure in the Statement of Profit & Loss, causing a minor mismatch in Balance Sheet totals. The company clarifies this was an unintentional, technical error and not a change in accounting policy or estimate. The revised report includes corrected Depreciation and Net Profit figures in the Board's Report and Financial Statements, as well as updated Balance Sheet totals. The variance in Net Profit is less than 2%, with no material impact on the company's overall financial position or investor understanding. The revised report supersedes the earlier submission.

K K Silk Mills Limited announced at its 34th Annual General Meeting held on August 27, 2026, the reappointment of key management personnel and the secretarial auditor. Mrs. Asha Shah was reappointed as a Non-Executive Director retiring by rotation. Mr. Manish Shah was reappointed as Managing Director, and Mr. Nilesh Jain was reappointed as Whole Time Director. The company also appointed a Secretarial Auditor for the financial years 2026-27 to 2030-2031. The reappointments are effective from the AGM date, with terms and conditions to be decided by the Board. Disclosure of relationships indicates familial ties among the directors.

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.