Subhash Silk Mills Ltd. informs that the Board Meeting was held on Friday August 14 2026 at 2.00 p.m. at the Registered Office. The Board inter alia approved: (1) Unaudited Financial Results for the quarter ended June 30 2026 along with the Limited Review Report; (2) non-recommendation of dividend for FY 2025-26 to conserve funds; (3) re-appointment of Mrs. Nameeta S. Mehra (DIN: 01874270) liable to retire by rotation subject to shareholders approval; and (4) convening of the 56th AGM on September 24 2026 at 10.00 a.m. through VC/OAVM. The meeting commenced at 2.05 p.m. and concluded at 2.45 p.m.
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