With reference to the captioned matter, intimating the schedule of 55th Annual General Meeting of the Company and in compliance with Regulation 34(1) of SEBI (LODR) Regulations 2015 for ....
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Subhash Silk Mills Ltd has submitted its 55th Annual Report for FY 2024-25 to BSE in compliance with SEBI LODR Regulation 34(1). The 55th Annual General Meeting (AGM) is scheduled for Monday, September 29, 2025 at 10:00 AM via video conferencing, with e-voting window open from September 26-28, 2025 (cut-off date: September 22, 2025). The financial performance reveals a sharp reversal — the company swung to a net loss of Rs. 22,055.83 hundreds in FY 2024-25 from a profit of Rs. 46,239.26 hundreds in FY 2023-24, with operating income remaining negligible at just Rs. 2,840.02 hundreds versus nil in the prior year. Key agenda items include re-appointment of Mr. Sumeet Mehra, appointment of new statutory auditors (M/s. Shabbir & Rita Associates LLP) and secretarial auditors (M/s. KNK & Co. LLP) for 5-year terms, and confirmation of Mr. Vikramsingh Rajpurohit as Independent Director.
Shareholders should note the AGM date (September 29, 2025) and e-voting window to exercise voting rights. The sharp swing from profit to loss is a key concern that shareholders will likely scrutinize at the AGM, though this is primarily a routine regulatory filing and should not materially move the stock on its own.