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.
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 14, 2026.
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Earlier from Subhash Silk Mills
- Subhash Silk Mills Ltd. Press Release Aug 03 2026
- Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
- Subhash Silk Mills Ltd. Press Release Jul 09 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Subhash Silk Mills Ltd. Press Release Jun 26 2026
Later from Subhash Silk Mills
- Subhash Silk Mills Ltd. Press Release Aug 14 2026
- Submission Of Unaudited Financial Results And Limited Review Report (LRR) As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter Ended June 30, 2026
- Intimation Of Book Closure Under Regulation 42 Of SEBI (LODR) Regulations 2015
- Subhash Silk Mills Ltd. Press Release Aug 21 2026
- Reg. 34 (1) Annual Report.
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