Siyaram Silk Mills Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on December 29, 2025
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Siyaram Silk Mills held a court-convened meeting of equity shareholders on December 29, 2025, via video conferencing, as ordered by the NCLT Mumbai Bench on November 4, 2025. The sole item of business was to consider and approve a Scheme of Arrangement between the company and its shareholders under Section 230 of the Companies Act, 2013. The meeting was chaired by Ashok Jalan, Senior President cum Director, and was conducted with Mahipal Thakur as Company Secretary and Prasen Naithani as Scrutinizer. The meeting ran from 11:00 a.m. to 11:43 a.m., during which shareholders were given the opportunity to ask questions. The Scrutinizer's Report on the e-voting outcome will be submitted within 2 working days and then shared with the stock exchanges.
The actual voting result is not yet disclosed — investors should watch for the Scrutinizer's Report in the next couple of days. If shareholders approve the scheme, it could lead to changes in the company's capital structure or shareholder entitlements, which may materially affect the stock.