Siyaram Silk Mills Limited has informed the Exchange about Shareholders meeting
SIYSIL · price
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Siyaram Silk Mills has notified the 47th AGM of the company to be held on Saturday, August 2, 2025, at 11:00 a.m. through Video Conferencing (VC) / OAVM. The Register of Members and Share Transfer Books will remain closed from July 22 to July 25, 2025 for AGM and dividend purposes. A final dividend of ₹5.00 per share (250%) has been proposed on equity shares for FY ending March 31, 2025, subject to declaration at the AGM. E-voting will be open from July 29 (9:00 a.m.) to August 1, 2025 (5:00 p.m.) with the cut-off date set as July 26, 2025. The notice also includes the re-appointment of Shri. Ashok M. Jalan as Director (retiring by rotation), ratification of cost auditor M/s. K. G. Goyal & Associates for FY 2025-26 at a remuneration of ₹6,00,000, and approval of M/s. GMJ & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30).
Shareholders as of the cut-off date (July 26, 2025) are eligible to vote on the resolutions and will receive the proposed final dividend of ₹5.00 per share if approved, with payment expected on or after August 8, 2025. The filing is a routine AGM notice and is unlikely to materially move the stock price, but confirms a healthy dividend payout and continuity of management.