Satyam silk mills Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The textile company filed the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with BSE Limited on 14th April 2026.

Regulatory Compliance Filing

The certificate submission was made by Rohitkumar Mishra, Wholetime Director of Satyam Silk Mills Limited, bearing DIN 09515492. The filing relates to the company's compliance with dematerialisation requirements for the fourth quarter of fiscal year 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serving as the company's registrar and transfer agent, issued the confirmation certificate on 3rd April 2026. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter ended 31st March 2026 were properly processed. The confirmation covers the acceptance or rejection of securities to depositories and ensures that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Compliance Verification

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners
• All processes were completed in accordance with SEBI regulations

This quarterly filing demonstrates Satyam Silk Mills Limited's adherence to regulatory requirements governing the dematerialisation process and maintenance of proper records for investor securities.

Satyam silk mills Limited has announced the appointment of Mr. Ashish Rameshwar Agarwal as Additional Independent Director, effective March 28, 2026. The appointment was disclosed to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The Board of Directors has appointed Mr. Ashish Rameshwar Agarwal, holding DIN 11385082, as an Additional Independent Director for a tenure of 5 years. The appointment is subject to approval from the company's shareholders.

Professional Background

Mr. Ashish Rameshwar Agarwal brings significant expertise to the board as a Chartered Accountant with more than 7 years of experience in taxation matters. His professional background is expected to contribute valuable insights to the company's strategic and financial decisions.

Regulatory Compliance

The company has confirmed that Mr. Agarwal meets all regulatory requirements for the directorial position. Specifically, Satyam Silk Mills Limited has disclosed that the appointee is not debarred from holding the office of director pursuant to any SEBI order or any other regulatory authority.

Board Structure

The disclosure indicates that Mr. Agarwal has no relations with existing directors of the company. The appointment was communicated by Director Rohitkumar Mishra (DIN: 09515492) as part of the company's regulatory disclosure obligations.

The appointment reflects the company's commitment to strengthening its board composition with independent directors who bring specialized expertise and maintain regulatory compliance standards.