Sai Silks (Kalamandir) Ltd

IPO proceeds extension and deployment

• Approved extension of Rs 20.27 crore balance IPO proceeds for new stores by 31 March 2027.
• Pursue setting up new warehouses as originally contemplated, from internal accruals.
• No shareholder approval required for the extension; Monitoring Agency Reports to be placed quarterly.

CS & Compliance Officer appointment

• Ms. Shilpa Kotagiri appointed as Company Secretary and Compliance Officer, effective 01 Oct 2026.
• Succeeded Bhaskar Teja, who resigned as CS & CO effective 16 Sep 2026.
• Annexure detailing appointment as per SEBI LODR attached.

Sai Silks (Kalamandir) Ltd: Trading window closed from September 25, 2026 to September 30, 2026 for appointment of Company Secretary; from October 1, 2026 till the completions of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Half year ending on September 30, 2026.

Meeting Details

• Date and time: September 28, 2026, 1:00 PM.
• Mode and type: Physical, One-to-One.
• Organiser: Sai Silks (Kalamandir) Limited; Analyst/Investor Meet.
• Key participants: Whole Time Director (company representative).
• Purpose: Investor/analyst interaction; no unpublished price sensitive information discussed.

Resignation of CS & CO

• Resignation of Mr. Matte Koti Bhaskara Teja, Company Secretary and Compliance Officer, effective Sept 16, 2026.
• Reason: to pursue new professional opportunities.
• There will be a change in KMP authorization; MD and CFO to determine materiality and disclosures.
• No replacement named as of this filing.
• CS/CO was a KMP; governance duties shift to MD/CFO for materiality determinations.

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.