Siyaram Silk Mills 48th AGM on August 1, 2026; Final Dividend of Rs 5/share
SIYSIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Siyaram Silk Mills will hold its 48th AGM on Saturday, August 1, 2026 at 11 AM IST via video conferencing. The Board recommends a final dividend of Rs 5 per share for FY 2025-26, with record date July 25, 2026 (corrected from an earlier inadvertent mention of July 24) and payment on or after August 7, 2026. The company already paid interim dividends plus a special interim dividend during the year. Resolutions include adoption of FY 2025-26 financial statements, reappointment of Shri Pawan D. Poddar (retiring by rotation), and ratification of cost auditor remuneration of Rs 6 lakh for FY 2026-27. Remote e-voting runs July 29 to July 31.
Shareholders on record as of July 25, 2026 are eligible for the final Rs 5 dividend. Voting outcome on reappointment and cost auditor ratification to be declared within 48 hours of AGM.