48th AGM on Aug 1, 2026 via VC; Final Dividend Rs 5 per share; Record Date July 25

Board & Shareholder Meetings View source PDF

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AI summary

Siyaram Silk Mills has scheduled its 48th AGM on Saturday, August 1, 2026 at 11:00 AM through Video Conferencing. The Board has recommended a Final Dividend of Rs 5 per equity share for FY 2025-26, with record date fixed as Saturday, July 25, 2026 (corrected from earlier July 24, 2026). Dividend payment will begin on or after August 7, 2026. E-voting window runs from July 29 to July 31, 2026. Director Shri Pawan D. Poddar (DIN: 00090521) retires by rotation and seeks re-appointment. Cost Auditor M/s K G Goyal and Associates to be paid Rs 6 lakh plus tax for FY 2026-27.

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Shareholders on record by July 25, 2026 will receive Rs 5 final dividend and can vote electronically between July 29 and 31, 2026.