Satyam Silk Mills MD, chairman, board of directors and AGM

BSE: 503893Finance

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SVP & ASSOCIATESPeer-review certificate valid to Oct 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Satyam Silk Mills AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Satyam Silk Mills share news and announcements

Annual general meeting, 30 Sep 2026

341 shareholders on the register on 23 Sep 2026; present: 6 promoters and 0 others; votes counted by HITESH GUPTA / HITESH GUPTA.The company's voting result (opens in a new tab)

  1. TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2025-2026 AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. TO APPOINT A DIRECTOR IN PLACE OF MRS. DEPA BHAVSAR (DIN 07167937) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) of the companies act, 2013 AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. Appointment of Statutory Auditors and fix their Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesJul 2022–TO PART FINANCE INCREMENTAL WORKING CAPITAL OF THE COMPANY, TO MEET GENERAL CORPORATE PURPOSES, AND TO MEET THE EXPENSES OF THE ISSUE––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.