Sai Silks (Kalamandir) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025
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Sai Silks (Kalamandir) Limited submitted the voting results and Scrutinizer's Report for its 17th Annual General Meeting held on August 29, 2025, conducted via video conferencing. Four resolutions were considered and all passed with overwhelming shareholder approval. These included the adoption of the audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 1.00 per equity share (on a face value of Rs. 2), reappointment of Mr. Kalyan Srinivas Annam as Director (retiring by rotation), and appointment of PS Rao & Associates as Secretarial Auditors. Out of 15.33 crore total outstanding shares, about 11.38 crore shares (74.2%) were polled, with promoters voting 100% in favor across all resolutions and public institutions polling at 84% participation.
All four resolutions passed with near-unanimous support (over 99.99% in favor), reflecting strong shareholder confidence. The confirmed Rs. 1.00 per share final dividend is positive for retail shareholders, while routine board appointments suggest stable corporate governance with no material governance concerns.