Sai Silks (Kalamandir) Ltd

Store opening

• Launched 86th Mandir-format store at Vijayawada, Andhra Pradesh, on 15 August 2026.

New store opening

• Opened 85th store under Kanchipuram Varamahalakshmi Silks in Srikakulam, AP, on August 13, 2026.

AGM Details

• Date and time: August 10, 2026, 11:30 AM (VC/OAVM).
• Mode: VC/OAVM; record date: 03 August 2026.
• Total shareholders on record: 66,778.

Key Resolutions and Outcomes

• Item 1: Adopt Audited Financial Statements; Ordinary; approved.
• Item 2: Declare final dividend Rs 1.50 per equity share; Ordinary; approved.
• Item 3: Reappointment by rotation of Doodeswara Kanaka Durgarao Chalavadi; Ordinary; approved.
• Item 4: Reappointment of Statutory Auditors; Ordinary; approved.
• Item 5: Appoint Bharadwaj Rachamadugu as CEO; Ordinary; approved.
• Item 6: Appoint Sridevi Dasari as Independent Director; Ordinary; approved.
• Item 7: Payment of commission to Non-Executive Independent Directors; Ordinary; approved.

Dividend

• Final dividend Rs 1.50 per equity share.

Director Changes

• Reappointment by rotation: Doodeswara Kanaka Durgarao Chalavadi.
• Independent Director appointed: Sridevi Dasari.

Auditors

• Reappointment of Statutory Auditors.

Management Appointments

• CEO Bharadwaj Rachamadugu appointed.

AGM Details

• Date and time: 10 August 2026, 11:30 IST; mode: VC/OAVM.
• Record date: 3 August 2026; shareholders on record: 66,778.
• Shareholders present via VC: promoter group 2; public 89.

Key resolutions

• Adopt Audited Financial Statements for the year ended 31 March 2026.
• Declare final dividend of Rs 1.50 per equity share.
• Reappoint director by rotation.
• Reappointment of Statutory Auditors.
• Appoint Bharadwaj Rachamadugu as CEO.
• Appoint Sridevi Dasari as Independent Director.
• Pay commission to Non-Executive Independent Directors.

Voting status

• All resolutions deemed passed subject to requisite majority; formal results to be announced within 48 hours.

Dividend

• Dividend proposed/approved: final dividend Rs 1.50 per equity share.

Director changes

• Director reappointment by rotation (resolution 3).
• CEO appointment: Bharadwaj Rachamadugu.
• Independent Director: Sridevi Dasari.

Auditor appointments

• Statutory auditors reappointed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

Store opening

• New Kalamandir store opened in Banashankari, Bengaluru, Karnataka on 08 August 2026.
• No investment value or financials disclosed for this opening.
• Retail footprint expands under Kalamandir format; no guidance on revenue impact.

Store opening

• Opened a new Kalamandir-format store in Mysore, Karnataka on August 7, 2026.

Meeting Details

• Date and time: August 4, 2026, 3:00 PM
• Mode: Virtual
• Type: One-to-One
• Organizer: Sai Silks (Kalamandir) Limited officials

Participants

• Company officials from Sai Silks Kalamandir to interact with investors/analysts

Purpose

• Investor/analyst interaction; discussion of scheduled meetings

Meeting Details

• Date and time: July 24, 2026, 4:00 PM IST.
• Type and mode: One-to-one, virtual.
• Organiser: Sai Silks (Kalamandir) Limited.
• Key company participants: Company Secretary & Compliance Officer.
• Purpose: One-to-one investor/analyst interaction.