AGM voting outcomes: All 3 resolutions passed with 100% approval

Satyam Silk Mills 43rd AGM held on September 30, 2026 at 1:00 p.m. at registered office in Mumbai. All 3 ordinary resolutions passed with 100 percent approval: 1) Adoption of audited financial statements for FY 2025-26, 2) Re-appointment of Deepa Bhavsar (DIN 07167937) as director retiring by rotation, 3) Appointment of statutory auditor and fixing remuneration. 6 shareholders cast 13,39,500 votes in favor with zero dissent. Voting combined remote e-voting and poll at AGM.