Voting Results of the 44th AGM pursuant to Reg 44 alongwith Scrutinizers Report.
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Awaiting price reaction for this filing.
Satyam Silk Mills Ltd held its 42nd Annual General Meeting on September 29, 2025, at its registered office in Nariman Point, Mumbai. Three resolutions were put to vote and all were passed with 100% approval: (1) adoption of the audited financial statements for FY2024-25, (2) re-appointment of Mrs. Deepa Bhavsar (DIN: 07167937) as Director (retiring by rotation), and (3) appointment of the Secretarial Auditor. Total votes polled stood at 13,39,500 shares, representing 72.36% of the total 18,51,250 outstanding shares. Notably, all votes came solely from the promoter/promoter group via remote e-voting — public institutions and public non-institutions recorded 0% participation and no dissent votes were cast on any resolution.
These are routine, procedural corporate governance approvals and unlikely to move the stock price. The fact that only the promoter group voted (with zero public participation) suggests very limited public float or shareholder interest in this small-cap textile company.