Satyam Silk Mills has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 to consider and approve the Unaudited Financial Results of the Company (Standalone), for the quarter and half year ended September 30, 2025 alongwith the Reports of the Auditors thereon. Pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by insiders formulated pursuant to Regulations 9 in chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of shares of the Company which commenced from October 1, 2025, will end on expiry of 48 hours after the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.