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BSE SENSEX
82,133.12
+843.16
+1.04 %
Corporate Announcement
Security Code
530231
Company
SUBHASH SILK MILLS LTD.
Exchange Received Time
27/09/2024 11:13:50
Exchange Disseminated Time
27/09/2024 11:13:51
Time Taken
00:00:01
Shareholder Meeting / Postal Ballot-Outcome of AGM |
9/27/2024 11:13:51 AM
We wish to inform that the 54th Annual General Meeting ('AGM') of the Company was held on Friday, September 27, 2024, at 10:00 am IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs since the year 2020 to till date along with circular dated May 12, 2020 issued by SEBI and the businesses mentioned in the Notice convening 54th AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-A along with Chairman''s Speech. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
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