Siyaram Silk Mills Limited — Others, 02-08-2025: Shareholders meeting

Siyaram Silk Mills Limited has successfully conducted its 47th Annual General Meeting. Shareholders approved all five proposed resolutions with the necessary majority. Key approvals include the adoption of the Audited Financial Statements for FY25 and the declaration of a final dividend of ₹5 per share (250%) for FY25, which will be paid from August 8 onwards. Other resolutions passed were the re-appointment of Shri Ashok M. Jalan as Director, the ratification of Cost Auditors' remuneration at 0.06 Cr, and the appointment of Secretarial Auditors for the next five years. This signals stable corporate governance and financial transparency.