18th AGM on August 10 - Dividend Rs 1.50, CEO and Auditor appointments
KALAMANDIR · price
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The 18th AGM of Sai Silks (Kalamandir) Limited will be held on August 10, 2026 at 11:30 AM via video conferencing. Agenda includes: adoption of FY26 financials, final dividend of Rs 1.50 per share with record date August 3 2026, reappointment of Statutory Auditors Sagar and Associates for a second 5 year term at Rs 30 lakh annually, appointment of Mr Bharadwaj Rachamadugu as CEO at Rs 5 lakh monthly, Ms Sridevi Dasari as Independent Director, and commission for Non-Executive Directors up to 0.5 percent of net profits.
Shareholders to vote on Rs 1.50 dividend, auditor reappointment, CEO role for MD son-in-law at Rs 5 lakh monthly, and 0.5 percent commission for independent directors.