Siyaram Silk Mills has informed that with reference to email dated April 06, 2024 regarding re-submission of proceedings of Annual General Meeting (AGM) held on 5th August, 2023 along with conclusion time of the aforesaid meeting, they submitted the revised proceedings of AGM held on 5th August, 2023 enclosed as Annexure -I by including the time of conclusion of meeting. The AGM commenced at 11:00 AM (IST) and concluded at 11:51 AM (IST).
The above information is a part of company’s filings submitted to BSE.
