Announced Wed, 24 Jun · 15:47 IST
Satyam Silk Mills EGM: WTD pay revision and new Independent Director appointed
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 held an Extra-Ordinary General Meeting on June 24, 2026, from 2:00 PM to 2:30 PM at its registered office in Nariman Point, Mumbai. Members passed two special resolutions: revision in remuneration of Whole-Time Director Rohitkumar Mishra and appointment of Ashish Rameshwar Agarwal as Independent Director. Voting combined remote e-voting (June 21 to 23) with polling paper at the meeting. Detailed voting results will be announced separately.
Likely market impact
Reflects changes to top management pay and board composition; routine governance update with voting results awaited.