Subhash silk mills Limited has announced the approval of its unaudited financial results for the quarter ended December 31, 2025. The company's Board of Directors convened on February 10, 2026 to review and approve the quarterly financials in compliance with regulatory requirements.

Board Meeting Details

The board meeting was held at the company's registered office located at G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai. The meeting commenced at 2:05 pm IST and concluded at 2:30 pm IST, spanning a duration of 25 minutes.

Regulatory Compliance

The approval of unaudited financial results was conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the board acted pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI Listing Regulations.

The company has also obtained a Limited Review Report for the quarter ended December 31, 2025, which accompanies the unaudited financial results. This review report provides additional assurance on the financial information presented for the quarter.

Corporate Information

Subhash Silk Mills Limited operates with its registered office in Mumbai and maintains an administrative office in Navi Mumbai. The company is incorporated under the Companies Act with CIN L17106MH1970PLC014868 and trades on BSE under scrip code 530231.

Managing Director and Chief Compliance Officer Dhiraj Mehra (DIN: 01409010) signed the regulatory filing, ensuring proper corporate governance and compliance with disclosure requirements.

Subhash Silk Mills Ltd., a Mumbai-based textile company, has announced the appointment of Mr. Vikramsingh Rajpurohit as an Additional Non-Executive Independent Director, effective August 1, 2025. The appointment, which is subject to shareholder approval at the upcoming Annual General Meeting, aims to fill a casual vacancy created by the resignation of Jay Narayan Nayak on May 2, 2025.

Board Approval and Appointment Details

The Board of Directors approved Rajpurohit's appointment based on the recommendation of the Nomination and Remuneration Committee. Rajpurohit will serve an initial term of five consecutive years, pending shareholder approval.

Professional Background

Mr. Vikramsingh Rajpurohit (DIN: 11219162) brings a wealth of experience to his new role:

• Qualified Company Secretary (ACS 66938)
• Strong expertise in corporate governance, legal compliance, and regulatory affairs
• B.Com background with diverse industry experience
• Handled end-to-end secretarial functions for both listed and private companies

Key Strengths

Rajpurohit's core competencies include:

• Statutory compliance
• ESOP structuring
• Board and shareholder governance
• Regulatory filings with MCA, RBI, and SEBI
• Developing governance frameworks and corporate policies
• Supporting due diligence processes

Known for his proactive and detail-oriented approach, Rajpurohit has a track record of enhancing compliance and transparency across organizations.

Regulatory Compliance

In line with regulatory requirements, Subhash Silk Mills has confirmed that Mr. Rajpurohit is not debarred from holding the office of Director by virtue of any SEBI order or any other regulatory authority. This verification was conducted by both the Board of Directors and the Nomination and Remuneration Committee, as per SEBI circular no. LIST/COMP/14/2018-19 dated June 20, 2018.

Company Overview

Subhash Silk Mills Ltd. is headquartered at G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020. The company, with its administrative office in Navi Mumbai, operates in the textile industry.

This strategic appointment underscores Subhash Silk Mills' commitment to maintaining strong corporate governance and ensuring compliance with regulatory requirements. Shareholders will have the opportunity to approve Mr. Rajpurohit's appointment at the forthcoming Annual General Meeting.