Satyam Silk Mills board to meet on May 29 to approve Q4FY26 results

1 min read Updated on 20 May 2026, 02:50 PM

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Suketu GScanX News Team

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Satyam Silk Mills Limited will hold a board meeting on May 29, 2026, to approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for insiders will close 48 hours after the results are declared.

*this image is generated using AI for illustrative purposes only.

Satyam Silk Mills Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The results to be discussed will be on a standalone basis.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed the stock exchanges about the trading window closure. The trading window, which commenced on April 1, 2026, will remain closed until 48 hours after the declaration of the financial results. This measure is intended to regulate trading by insiders and prevent the misuse of unpublished price-sensitive information.

The intimation regarding the board meeting was addressed to BSE Limited, providing the necessary details regarding the scheduled proceedings. The company's board will review the financial performance for the specified period during the session.

Key Meeting Details

Detail	Information
Company Name	Satyam Silk Mills Limited
Meeting Date	May 29, 2026
Agenda	Audited Financial Results (Standalone)
Period Ended	March 31, 2026
Trading Window Closure	48 hours post-result declaration

Historical Stock Returns for Satyam Silk Mills

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

How might Satyam Silk Mills' FY2026 annual revenue and profit margins compare to the previous fiscal year, and what growth trajectory could investors expect?

Will Satyam Silk Mills consider releasing consolidated financial results in addition to standalone results, particularly if the company has subsidiaries or joint ventures?

Could the board meeting on May 29 also address dividend declarations or capital allocation strategies based on the FY2026 financial performance?

Read Next Article

Satyam Silk Mills Intimates Completion of Independent Director Ms. Disha Jain's Term

1 min read Updated on 07 May 2026, 12:52 PM

Reviewed by

Jubin VScanX News Team

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Satyam Silk Mills Limited intimated the stock exchange about the completion of Ms. Disha Jain's (DIN – 07716625) first term as Independent Director, effective 6th May, 2026. Appointed at the 38th AGM on 27th August, 2021 for five consecutive years, she has opted not to seek re-appointment. The filing was made pursuant to SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, and signed by Director Rohitkumar Mishra (DIN: 09515492).

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Satyam Silk Mills Limited has notified the stock exchange regarding the completion of the first term of Ms. Disha Jain (DIN – 07716625) as an Independent Director of the company, effective 6th May, 2026. The intimation, dated 7th May, 2026, was submitted pursuant to SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.

Appointment and Term Details

Ms. Disha Jain was appointed as an Independent Director of Satyam Silk Mills at the company's 38th Annual General Meeting held on 27th August, 2021. Her appointment was for a term of five consecutive years, commencing 7th May, 2021 and concluding 6th May, 2026. Upon the close of business hours on 6th May, 2026, her first term stood completed.

Decision Not to Seek Re-Appointment

Ms. Disha Jain has expressed her intention not to seek re-appointment for a second term as Independent Director upon completion of her first term. The cessation is attributed solely to the completion of her prescribed tenure and does not involve resignation, removal, or any other cause.

The following details have been furnished in accordance with the applicable SEBI circular:

Parameter:	Details
Reason for Change:	Completion of 1st term as an Independent Director
Date of Cessation:	6th May, 2026
Brief Profile (Appointment):	Not Applicable
Disclosure of Relations Between Directors:	Not Applicable

Regulatory Compliance

The intimation has been filed in compliance with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023. The communication was signed by Rohitkumar Mishra, Director (DIN: 09515492), on behalf of Satyam Silk Mills Limited, and addressed to the Secretary of BSE Limited.

Historical Stock Returns for Satyam Silk Mills

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

Who is Satyam Silk Mills considering as a potential replacement for Ms. Disha Jain to maintain board independence and regulatory compliance?

How might the vacancy in the Independent Director position affect Satyam Silk Mills' board committee compositions and governance structure going forward?

Will the departure of Ms. Disha Jain trigger any mandatory reconstitution of audit or other statutory committees at Satyam Silk Mills?