Subhash Silk Mills Ltd — Board Meeting, 14-08-2025: Board Meeting

Subhash Silk Mills' Board of Directors approved the financial results for the quarter ended June 30, 2025. To reserve funds for operational activities, the Directors decided against any dividend payout for the Financial Year ended March 31, 2025. The company will seek shareholder approval for the re-appointment of Director Mr. Sumeet Mehra and the appointment of Mr. Vikramsingh Rajpurohit as a Non-Executive Independent Director. M/s. Shabbir & Rita Associates LLP are proposed as new Statutory Auditors for a five-year term, replacing M/s. Govind Prasad & Co. The 55th Annual General Meeting is scheduled for September 29, 2025, to be held via video conferencing.