With reference to the captioned matter, we hereby inform you that the 55th Annual General Meeting (AGM) of the Members of Subhash Silk Mills Ltd. will be held on Monday, 29th September, ....
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Subhash Silk Mills Ltd has informed BSE that its 55th Annual General Meeting will be held on Monday, September 29, 2025 at 10:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Registers will remain closed from September 23 to September 29, 2025. E-voting window is open from September 26 (9:00 AM) to September 28, 2025 (5:00 PM). Key business items include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Sumeet Mehra as a Director retiring by rotation, appointment of M/s. Shabbir & Rita Associates LLP as Statutory Auditors for 5 years (FY 2025-26 to FY 2029-30), appointment of Mr. Vikramsingh Rajpurohit as Non-Executive and Independent Director (effective August 01, 2025), and appointment of M/s. KNK & Co. LLP as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30).
This is a routine AGM notice with standard agenda items — financial approval, director re-appointment, and auditor appointments. No material financial action or corporate change for shareholders; primarily a procedural and governance update.