SATYAM SILK MILLS LTD.

Satyam Silk Mills Ltd has released its 43rd Annual Report for the financial year 2025-26. The report will be formally approved and adopted at the upcoming 43rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. Key agenda items include the adoption of audited financial statements, re-appointment of Ms. Deepa Bhavsar as a director, and the appointment of M/s. A.R. Sodha & Co. as statutory auditors for a five-year term. The AGM will be held at the company's registered office in Mumbai.

Satyam Silk Mills Limited has announced its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at its registered office. The meeting will focus on adopting the audited financial statements for the fiscal year 2025-26, along with the reports of the Board of Directors and the Auditor. Additionally, members will vote on the re-appointment of Ms. Deepa Bhavsar as a Director retiring by rotation and the appointment of M/s. A.R. Sodha & Co. as Statutory Auditors for a term of five years. The company has also provided its Annual Report for FY 2025-26 for review.

Satyam Silk Mills Ltd has announced a book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of recording members for electronic voting concerning the company's 45th Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026. The Register of Members and Share Transfer Books will be closed during this period.

Satyam Silk Mills Ltd has filed a Statement of Deviation for the quarter ended June 30, 2026, confirming no deviation or variation in the use of proceeds from its rights issue. The funds, amounting to INR 1,11,62,500 raised on July 6, 2022, were intended for incremental working capital and general corporate purposes. Unutilized funds have been temporarily invested in Money Market Mutual Funds. The Audit Committee reviewed and approved the statement.

Satyam Silk Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 12, 2026. The company confirmed no outstanding defaults on loans or debt securities and stated that related party transaction disclosures were not applicable for this filing. The statutory auditors issued an unmodified opinion on the results. The financial results were prepared in accordance with Ind AS.

Satyam Silk Mills Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Director's Report for the financial year ended March 31, 2026, was approved. The company also decided to convene its 43rd Annual General Meeting (AGM) at its registered office. The meeting commenced at 2:30 pm and concluded at 3:05 pm.

Satyam Silk Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. The trading window for the company's shares will close from July 1, 2026, and will reopen 48 hours after the financial results are declared. Rohitkumar Mishra, Wholetime Director, provided this intimation.

Satyam Silk Mills Ltd has announced the closure of its trading window for all company insiders. This restriction will be in effect from July 01, 2026, and will remain open 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The date for the Board of Directors meeting to consider these financial results will be communicated separately. This measure is in line with the company's Code of Conduct for regulating insider trading.

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.

Satyam Silk Mills Ltd. has confirmed that there were no deviations or variations in the use of proceeds from its rights issue for the quarter/year ended March 31, 2026. This statement, under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was reviewed by the Audit Committee on May 29, 2026.