Subhash Silk Mills Ltd. Press Release Aug 28 2026

With reference to the captioned matter, we hereby inform you that the 56th Annual General Meeting (AGM) of the Members of Subhash Silk Mills Ltd. will be held on Thursday, 24th September, 2026 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 56th Annual General Meeting of the Company. The 56th Annual Report is uploaded on Company''s website at https://www.subhashsilkmills.com/. Please take the same on your record.

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