The 55th Annual General Meeting ('AGM') of the Company was held on Monday, September 29, 2025 at 10.00 a.m. (IST) and concluded at 10.13 a.m. (IST) through Video Conferencing (VC) / Other ....
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Subhash Silk Mills Limited held its 55th AGM on September 29, 2025, via video conferencing, lasting just 13 minutes. Five ordinary resolutions were put to vote, and all were passed with overwhelming shareholder approval — 99.9974% in favour (1,171,242 votes) and only 0.0026% against (31 votes) on every resolution. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Sumeet Subhash Mehra as a Director, appointment of M/s. Shabbir & Rita Associates LLP as Statutory Auditors for 5 years (FY26–FY30), appointment of Mr. Vikramsingh Rajpurohit as Independent Director, and appointment of M/s. KNK & Co. LLP as Secretarial Auditors for 5 years. Voting was conducted entirely through remote e-voting, with 46 members participating.
This is a routine compliance filing with no negative surprises — all resolutions sailed through with near-unanimous support. Shareholders should note the board continuity (re-appointment of existing director) and the long 5-year tenures locked in for both statutory and secretarial auditors.