Satyam Silk Mills Ltd

Fund utilisation status

• Mode of fund raising: rights issue.
• Amount raised: disclosed; exact figure not shown here.
• Date of fund raising: disclosed; exact date not shown here.
• There is no deviation or variation in the use of funds.
• Status: funds pending utilisation; unutilised funds invested in money market funds.
• Monitoring agency involvement: not applicable.
• Audit Committee reviewed the statement.

Financials

• Quarter ended 30 Jun 2026: unaudited financial results.
• Total income for the quarter: 682.41 million.
• PAT after tax for the quarter: 18.86 million.
• PBT before tax: 25.14 million.
• Tax: current 4.53, deferred 1.79, prior-year (0.04).
• EPS (basic/diluted): 0.22 rupees.
• Board approved unaudited results; Audit Committee reviewed; unmodified opinion.
• Single business segment.
• Paid-up equity share capital: 185.13.
• Auditor's review: unmodified.

Rights issue & governance

• No deviation in use of rights issue proceeds.
• Board meeting held 12 Aug 2026.

Key board decisions

• Approved unaudited quarterly results for quarter ended 30 June 2026 and related limited review report.
• Approved Director's Report for financial year ended 31 March 2026.
• Decided to convene the 43rd AGM at the registered office.

Dematerialisation processing and listing status

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to the depositories.
• Dematerialised securities listed on exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository substituted as registered owner within timelines.

Business

• 🗒️ The company reported a single business segment.
• 🗒️ The filing includes standalone audited quarterly and annual financial results.

Financial results

• Approved audited financial results for quarter and year ended 31 March 2026.
• Audit report issued by M/s. SVP & Associates was noted.

EGM and remuneration

• Convene an Extraordinary General Meeting on 24 June 2026.
• Seek approval to revise remuneration of Whole Time Director Rohitkumar Mishra.

Director appointment

• Recommend appointment of Ashish Rameshwar Agarwal as Non-Executive Independent Director.
• He was appointed additional director on 28 March 2026.

Director cessation

• Ms. Disha Jain (DIN 07716625), Independent Director, completed her first five-year term.
• Cessation was effective from 6 May 2026.
• She stated she would not seek re-appointment for a second term.
• No other material reasons for the cessation were disclosed.

Independent director cessation

• Ms. Disha Jain ceased as Independent Director on 6 May 2026.
• Reason: completion of her first five-year term.
• She had been appointed effective 7 May 2021.
• She did not seek re-appointment for a second term.