Pursuant to Regulations 29 of the SEBI Listing Regulations, Subhash Silk Mills has informed that a Meeting of the Board of Directors of Company is scheduled to be held on Friday, May 29, 2026, at IST 2.00 pm at the Registered Office of the Company at G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020, to consider, approve and adopt Audited Financial Results along with Auditors Report for quarter and financial year ended March 31, 2026. Further, the company has informed that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had intimated its 'Designated Persons' that the ‘Trading Window’ would remain closed from April 1, 2026, till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto June 2, 2026.
The above information is a part of company’s filings submitted to BSE.
