Proceedings of the 42nd Annual General Meeting held on 29.09.2025.
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Satyam Silk Mills Limited held its 42nd Annual General Meeting on Monday, September 29, 2025, at its registered office in Nariman Point, Mumbai, from 1:00 p.m. to 1:45 p.m. IST. The meeting was chaired by Whole Time Director Mr. Rohitkumar Mishra, with three other directors, the Company Secretary, CFO, statutory auditor, and secretarial auditor/scrutinizer present. Three ordinary resolutions were considered and all passed with the requisite majority: (1) adoption of audited financial statements for FY 2024-25 along with board and auditor reports, (2) re-appointment of Mrs. Deepa Bhavsar as director retiring by rotation, and (3) appointment of the Secretarial Auditor. The Chairperson confirmed there were no qualifications in the statutory or secretarial audit reports. Remote e-voting was conducted from September 26 to September 28, 2025, and voting results along with the scrutinizer's report will be submitted to the stock exchange within two working days.
This is a routine procedural filing confirming the AGM was conducted and standard resolutions were approved. For shareholders, it confirms clean audit reports (no qualifications), continuity of an existing director, and re-appointment of the secretarial auditor. No major strategic decisions or material changes were announced, so near-term stock price impact is likely minimal.