Meeting Held on 29.05.2026 at the registered office of the company.
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The Board of Directors of Satyam Silk Mills Limited met on 29 May 2026 and considered the audited financial results for the quarter/year ended 31 March 2026, with the audit report issued by M/s. SVP & Associates. The Board decided to convene an Extra Ordinary General Meeting on 24 June 2026 to seek shareholder approval for two items: a revision in remuneration payable to Mr. Rohitkumar Mishra (Whole Time Director) and the appointment of Mr. Ashish Rameshwar Agarwal as Non-Executive Independent Director (who was appointed as an additional director on 28 March 2026). The meeting lasted 30 minutes.
The meeting was routine. No major corporate actions or financial red flags were disclosed. Shareholders should note the EGM on 24 June where director remuneration and board appointment will be voted on.