Satyam Silk Mills Ltd — Board Meeting, 12-08-2025: Board Meeting

Satyam Silk Mills has announced the outcome of its recent board meeting. The board approved the financial results for the quarter, an important step for investor transparency. They also greenlit the Director's Report for the previous fiscal year and decided to convene the 42nd Annual General Meeting, which is crucial for shareholder engagement. A significant governance development is the appointment of Mr. Hitesh Gupta as the Secretarial Auditor for a five-year term, pending shareholder approval at the upcoming AGM. This ensures ongoing compliance and oversight.