Satyam Silk Mills has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 27th July, 2021 at 1.30 pm at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021 to transact the following business: To adopt Director's Report for FY ended 31.03.2021; to Appoint SVP & Associates as the Statutory Auditors of the Company for a period of 5 years from the ensuing 38th AGM to 43rd AGM; to increase in Authorised Share Capital from Rs 1,00,00,000 to Rs 4,80,00,000; to Adopt new sets of Articles of Association as per the provisions of Companies Act, 2013; to Adopt new sets of Memorandum of Association as per the provisions of Companies Act, 2013; and any other Business matter, with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
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