Satyam Silk Mills Ltd (ZSATYASL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Satyam Silk Mills Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results of the 43rd AGM pursuant to Reg 44 of SEBI (LODR) alongwith Scrutinizers report.
Annual General Meeting · 01 Oct 2026, 1:19 am
Appointment of Statutory Auditors
Change in Auditor · 01 Oct 2026, 12:49 am
Satyam Silk Mills Appoints A.R. Sodha & Co. as Statutory Auditors Satyam Silk Mills Limited announced that its shareholders, at the 43rd Annual General Meeting held on 30th Sep'26, approved the appointment of Mumbai-based A.R. Sodha & Co., Chartered Accountants (Registration No. 110324W), as the company's Statutory Auditors. The appointment is for a term of five consecutive years, effective from the conclusion of the 43rd AGM until the conclusion of the 48th AGM to be held in FY31, with remuneration determined by the shareholders.
Appointment of Statutory Auditors.
Change in Auditor · 01 Oct 2026, 12:41 am
Satyam Silk Mills Appoints A.R. Sodha & Co. as Statutory Auditors Satyam Silk Mills Limited has approved the appointment of Mumbai-based Chartered Accountants firm A.R. Sodha & Co. (Registration No. 110324W) as its Statutory Auditors at the Annual General Meeting held on 30th Sep'26. The appointment is for a tenure of five consecutive years, effective until the conclusion of the subsequent AGM, with remuneration fixed by the shareholders. A.R. Sodha & Co. brings over 25 years of professional experience specializing in taxation and audit services.
Proceedings of 43rd Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 12:39 am
43RD ANNUAL REPORT FOR FY. 2025-2026.
Others (Uncategorized) · 05 Sept 2026, 9:03 pm
43RD ANNUAL GENERAL MEETING NOTICE
Annual General Meeting · 05 Sept 2026, 8:57 pm
Statement of Deviation for quarter ended 30.06.2026.
Others (Uncategorized) · 12 Aug 2026, 9:04 pm
Satyam Silk Mills Confirms No Deviation in Use of Rights Issue Proceeds Satyam Silk Mills reported no deviation or variation in the use of funds raised via its rights issue for the quarter ended 30 Jun'26. The company raised Rs. 1,11,62,500 on 06 Jul'22, with stated objectives including funding working capital, general corporate purposes, and issue expenses. Per the disclosure, no funds have been utilized for the original objects of working capital and general purposes. The unutilized funds are temporarily invested in money market mutual funds, as confirmed by the Audit Committee on 12 Aug'26.
Integrated filing (financial) for the quarter ended June 30, 2026.
Financial Result · 12 Aug 2026, 8:55 pm
Satyam Silk Mills Q1FY27 Net Profit Declines Amidst Sharply Lower Revenue Satyam Silk Mills reported a significant revenue decline for the quarter ended 30th Jun'26, with total income at ₹21.77 lakh, down 51.3% YoY from ₹44.74 lakh. Expenses fell to ₹13.77 lakh. Consequently, net profit (PAT) dropped 78.1% YoY to ₹4.16 lakh from ₹18.98 lakh in the same quarter last year. Total comprehensive income stood at ₹14.70 lakh. Basic EPS for the quarter was ₹0.22, a sharp decrease from ₹1.03 YoY. The company reported no deviation in the use of funds from its rights issue.
OUTCOME OF BOARD MEETING HELD ON 12.08.2026.
Outcome · 12 Aug 2026, 8:49 pm
Satyam Silk Mills Board Meeting Outcome The Board of Directors, in a meeting on 12th Aug'26, approved the unaudited financial results for the quarter ended 30th Jun'26. The limited review report was issued by M/s. SVP & Associates. Additionally, the board approved the Director's Report for the financial year ended 31st Mar'26 and decided to convene the 43rd Annual General Meeting (AGM) at the company's registered office.
Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
Satyam Silk Mills Board Meeting to Approve Q1FY27 Results Satyam Silk Mills Limited (BSE: 503893) has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the standalone unaudited financial results for the quarter ended 30th Jun'26. In accordance with SEBI insider trading regulations, the trading window for company shares has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are declared.
VOTING DETAILS AND SCRUTINERS REPORT FOR EGM HELD ON 24.06.2026.
Extra Ordinary General Meeting · 25 Jun 2026, 9:51 pm
Satyam Silk Mills EGM Resolutions Pass with Unanimous Shareholder Approval At the Extraordinary General Meeting held on 24th Jun'26, shareholders of Satyam Silk Mills (BSE: 503893) passed two special resolutions with 100% of votes in favour. These included a revision in remuneration for Whole-Time Director Mr. Rohitkumar Mishra and the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director. Voting was entirely from the promoter and promoter group, who cast 1,339,500 votes, representing 72.36% of the total outstanding shares. Public shareholders did not participate in the voting.
Proceedings of the Extra Ordinary General Meeting held on 24.06.2026.
Extra Ordinary General Meeting · 24 Jun 2026, 9:17 pm
Satyam Silk Mills Passes Special Resolutions in EGM Satyam Silk Mills held an Extra-Ordinary General Meeting on Jun 24, 2026, where members passed two special resolutions. The first approved a revision in remuneration for Whole-Time Director Mr. Rohitkumar Mishra. The second confirmed the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director of the company. Both resolutions were passed via remote e-voting and polling at the EGM. Voting results will be announced on or after Jun 24, 2026, and communicated to the stock exchanges.
Notice is hereby given that the EGM will held on 24.06.2026 at 2.00 pm.
Extra Ordinary General Meeting · 02 Jun 2026, 12:29 am
Satyam Silk Mills EGM to Approve Director Pay Hike and New Appointment Satyam Silk Mills will hold an Extra Ordinary General Meeting on 24 Jun'26 to seek shareholder approval for two special resolutions. The first proposes a 50% remuneration increase for Whole-Time Director Rohitkumar Mishra, from Rs. 24 lakhs to Rs. 36 lakhs per annum, effective 16 Feb'26 to 15 Feb'28. The second resolution is for the appointment of Ashish Rameshwar Agarwal as an Independent Director for a five-year term, effective 28 Mar'26. E-voting will be available from 21 Jun'26 to 23 Jun'26.
Statement of Deviation for the quarter / year ended March 31, 2026.
Others (Uncategorized) · 29 May 2026, 8:31 pm
Satyam Silk Mills Reports No Deviation in Use of Rights Issue Proceeds Satyam Silk Mills Limited has confirmed no deviation or variation in the use of funds for the quarter ended 31st Mar'26. The funds were raised via a rights issue on 6th Jul'22, amounting to Rs. 1,11,62,500. The stated objects were to finance working capital, general corporate purposes, and issue expenses. A footnote indicates that pending actual utilisation, unutilised funds have been temporarily invested in Money Market Mutual Funds. This was reviewed by the Audit Committee on 29th May'26.
Audited Financial Results for the quarter / year ended 31.03.2026.
Financial Result · 29 May 2026, 8:23 pm
Satyam Silk Mills Q4 FY26 Results Show Revenue Growth Amidst Profit Decline Satyam Silk Mills reported Q4 FY26 results with total income at ₹682.41 lakh, up 22.7% QoQ. Net profit stood at ₹18.86 lakh, a significant turnaround from a loss of ₹13.03 lakh in Q3 FY26 but down 4.0% YoY. For the full year FY26, total income reached ₹1,311.63 lakh, and net profit was ₹29.35 lakh, a sharp 62.7% YoY decline from ₹78.63 lakh in FY25. The full-year EPS fell to ₹1.59 from ₹4.25. The auditor issued an unmodified opinion on the financials.
Meeting Held on 29.05.2026 at the registered office of the company.
Outcome · 29 May 2026, 8:18 pm
Satyam Silk Mills Board Approves FY26 Results, Key Appointments The Board of Satyam Silk Mills approved the audited financial results for the quarter and year ended 31 Mar '26. The company will convene an Extra Ordinary General Meeting (EGM) on 24 Jun '26 to seek approval for a remuneration revision for Whole-Time Director Mr. Rohitkumar Mishra. The board also recommended the appointment of Mr. Ashish Rameshwar Agarwal as a Non-Executive Independent Director, a move which will also be presented for shareholder approval at the upcoming EGM.
Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Satyam Silk Mills Schedules Board Meeting to Approve Audited Financial Results Satyam Silk Mills Limited (BSE: 503893) has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. The trading window, closed since 1st Apr'26, will reopen 48 hours after the results are declared.
Intimation of completion of term of Independent Director.
Change in Management · 07 May 2026, 5:55 pm
Satyam Silk Mills: Independent Director Disha Jain to Complete Term Satyam Silk Mills (BSE: 503893) announced that Independent Director Ms. Disha Jain will complete her first five-year term on 6th May'26. Originally appointed effective 7th May'21, Ms. Jain has expressed her intention not to seek re-appointment for a second term. Her cessation from the board will be effective at the close of business on 6th May'26.
INTIMATION OF COMPLETION OF TERM OF INDEPENDENT DIRECTOR
Change in Management · 07 May 2026, 5:45 pm
Satyam Silk Mills Independent Director to Step Down After Term Completion Satyam Silk Mills (BSE: 503893) announced that Independent Director Ms. Disha Jain will complete her first term on 6th May'26. She was appointed on 7th May'21 for five years. Ms. Jain has expressed her intention not to seek re-appointment for a second term. Her cessation from the board will be effective at the close of business on 6th May'26.
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Others (Uncategorized) · 20 Apr 2026, 8:00 pm
Satyam Silk Mills Confirms It Is Not a "Large Corporate" Satyam Silk Mills Ltd (BSE: 503893) has informed the exchange on 20 Apr'26 that it does not qualify as a "Large Corporate" under the criteria of SEBI's circular dated 26 Nov'18. The confirmation pertains to the financial year 2025-2026. Consequently, the company has no mandatory borrowing requirement through debt securities for the period, reporting zero incremental borrowing and zero shortfall. This classification exempts it from the specific fundraising framework applicable to large-cap entities.
To Appoint Mr. Ashish R Agarwal as an Additional (Independent) Director w.e.f. 28.03.2026.
Change in Management · 28 Mar 2026, 9:49 pm
Satyam Silk Mills Appoints New Independent Director to Board Satyam Silk Mills has appointed Mr. Ashish Rameshwar Agarwal as an Additional (Independent) Director, effective 28 Mar'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Agarwal is a Chartered Accountant with over seven years of experience in taxation. The company confirmed he has no relations with other directors and is not debarred from holding office by any SEBI order.
Unaudited Financial Results for the quarter / nine month ended December 31, 2025.
Financial Result · 11 Feb 2026, 10:04 pm
Satyam Silk Mills Q3FY26: Revenue Surges While Profitability Declines Satyam Silk Mills reported Q3FY26 results ending 31 Dec'25, posting a Net Loss of Rs. 13.03 lakh against a profit of Rs. 18.81 lakh YoY. Revenue from operations surged to Rs. 549.59 lakh from Rs. 44.72 lakh YoY. The loss was driven by a substantial increase in the cost of materials consumed and stock-in-trade purchases, which elevated total expenses to Rs. 573.65 lakh. For the nine months, net profit stood at Rs. 10.49 lakh, down from Rs. 58.98 lakh YoY. Basic EPS for the quarter was negative at Rs. (0.70).
Statement of Deviation for the quarter ended December 31, 2025.
Others (Uncategorized) · 11 Feb 2026, 9:58 pm
Satyam Silk Mills Confirms No Deviation in Use of Rights Issue Proceeds Satyam Silk Mills reported no deviation or variation in the utilization of funds raised via its rights issue for the quarter ended 31st Dec'25. The company raised INR 1.12 crore on 6th Jul'22, with original objects including working capital and general corporate purposes. As of the reporting date, INR 19.44 lakh has been utilized for issue expenses. The filing, reviewed by the Audit Committee on 11th Feb'26, noted that unutilized funds have been temporarily invested in money market mutual funds, pending actual deployment.
Integrated Filling (Financial) for the quarter / nine month ended December 31, 2025.
Outcome · 11 Feb 2026, 9:53 pm
Satyam Silk Mills Q3FY26: Revenue Soars While Profits Turn to Loss Satyam Silk Mills reported a significant revenue increase to ₹549.59 lakh for Q3FY26, up from ₹44.72 lakh in Q3FY25. Despite this, the company posted a Net Loss of ₹13.03 lakh, a sharp decline from the ₹18.81 lakh profit recorded YoY. The loss was driven by a substantial rise in total expenses to ₹573.65 lakh. For the nine months ended 31 Dec'25, Net Profit stood at ₹10.49 lakh, down from ₹58.98 lakh YoY. Basic EPS for the quarter was negative at (₹0.70).
Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve to consider and approve the ....
Intimation · 11 Feb 2026, 5:30 am
Satyam Silk Mills Board Meeting Scheduled for Q3 FY26 Results Satyam Silk Mills (BSE: 503893) has scheduled a Board of Directors meeting on 11th Feb '26. The agenda includes consideration and approval of the standalone unaudited financial results for the quarter and nine months ended 31st Dec '25. The trading window for insiders, closed since 1st Jan '26, will reopen 48 hours after the results are declared.