Subhash Silk Mills: Intimation Of 55Th Annual General Meeting Of The Company

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 2025 at IST 10:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Please find enclosed herewith Notice of the 55th Annual General Meeting of the Company. The 55th Annual Report is uploaded on Companys website at https://www.subhashsilkmills.com/.Please take the same on your record.