Annual Report FY 2025-26 and 34th AGM Notice submitted

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Price reactionminutes from the announcement price · days from the prior close

-0.3%Reaction day

₹10.23

prior close

₹10.29

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-0.7% vs market

Other Textile Products peers, median of 186sector+0.1%-0.4% vs sector

On the reaction day the stock moved 0.7 pts less than Nifty Microcap 250 and 0.4 pts less than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

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15m

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30m

-0.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.3+0.4-0.7+0.1-0.4

Next day

-4.7+1.7-6.4+0.3-5.0

—+2.1—+0.3—

-7.1+2.1-9.3+0.0-7.1

-9.6+2.1-11.6-0.5-9.1

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-9.1+2.4-11.5-0.5-8.6

15d

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-3.7+3.7-7.4+0.1-3.8

-10.0+1.6-11.5-3.4-6.6

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 186Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

K K Silk Mills filed its FY 2025-26 Annual Report and 34th AGM notice with BSE. AGM scheduled for August 27, 2026 via video conferencing. Resolutions include re-appointment of Managing Director Manish Shah and Whole Time Director Nilesh Jain for 5 years, appointment of Secretarial Auditor M/s Nidhi Bajaj and Associates, and approval of a material related party transaction with JK Fabtex Industries up to Rs 15 crore for FY 2026-27. Company was listed on BSE on December 3, 2025.

Likely market impact

Routine AGM filing. Shareholders to vote on director re-appointments and a Rs 15 crore related party transaction with JK Fabtex Industries.