| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 23 Aug 2025 |
| Dear Sir/Madam, Name of the Company: Subhash Silk Mills Limited Scrip Code - 530231 Type of Security - Equity Book Closure - Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) Purpose - To close the Register of Members and Share Transfer Books for holding the 55th Annual General Meeting (AGM) of the Company on Monday, September 29, 2025 at IST 10:00 AM. We wish to inform that the 55th Annual General Meeting (AGM) of the Company was held on Monday, September 29, 2025, at 10:00 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs since the year 2020 to till date along with circular dated May 12, 2020 issued by SEBI and the businesses mentioned in the Notice convening 55th AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-A along with Chairmans Speech. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record (As Per Bse Announcement dated on 29/09/2025) | ||
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