| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 21 Aug 2026 |
| Dear Sir/Madam, Name of the Company: Subhash Silk Mills Limited Scrip Code: 530231 Type of Security: Equity Book Closure: Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) Purpose: To close the Register of Members and Share Transfer Books for holding the 56th Annual General Meeting (AGM) of the Company on Thursday, September 24, 2026 at IST 10:00 AM. With reference to the captioned matter, intimating the schedule of 56th AGM of the Company and in compliance with Regulation 34(1) of SEBI Regulations 2015 for the FY 2025-2026, please find enclosed Integrated Annual Report of the Company for the FY 2025-26.The aforesaid documents are being dispatched electronically to all the Members whose e-mail addresses are registered with the Company/the Registrar & Share Transfer Agent/ Depository Participant(s). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a physical communication is being sent to Members whose e-mail ids are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the weblink where the Integrated Annual Report for the FY 2025-26 and the Notice of the 56th Annual General Meeting can be accessed on the Companys website.The PDF version of the above-mentioned document is available on the website of Company at https://www.subhashsilkmills.com. (As Per BSE Announcement Dated on 28.08.2026) We wish to inform that the 56th Annual General Meeting (AGM) of the Company was held on Thursday, September 24, 2026, 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 56th 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. The 56th Annual General Meeting (AGM) of the Company was held on Thursday, September 24, 2026 at 10.01 a.m. (IST) and concluded at 10.12 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed following: 1. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure A 2. The consolidated Scrutinizers Report on remote e-voting prior and during the AGM - Annexure B The above are also being uploaded on the Companys website www.subhashsilkmillsltd.com and on website of Central Depository Services (India) Limited https://www.evotingindia.com. 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: 24.09.2026) | ||
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