Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sai Silks (Kalamandir) has informed that the 18th Annual General Meeting (AGM) of the Company was held on Monday, August 10, 2026 at 11.30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with General circulars Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to ‘Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013’, General circulars Nos. 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 in relation to ‘Clarification on holding of Annual General Meeting (‘AGM’) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)’, (collectively referred to as ‘MCA Circulars’) and other relevant circulars issued by the Securities and Exchange Board of India (‘SEBI’) and under the relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). In this regard, it has enclosed the proceedings of the AGM pursuant to Regulation 30 of SEBI (LODR) Regulations as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
