Announced Thu, 25 Jun · 16:21 IST
EGM 2026: Two special resolutions passed with full approval
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Satyam Silk Mills EGM on 24 June 2026 passed both special resolutions with 100% approval. Resolution 1 revised remuneration of Whole Time Director Mr Rohitkumar Mishra. Resolution 2 appointed Mr Ashish Rameshwar Agarwal as Independent Director. Of 18,51,250 total shares, 13,39,500 votes polled (72.36%), all in favor, none against.
Likely market impact
Both special resolutions approved unanimously. No shareholder dissent on director pay revision or new independent director appointment.