8
total announcements
544624.BO · 15 min delayed
K K Silk Mills Ltd
K K Silk Mills Ltd has announced the results of its 34th Annual General Meeting, where all resolutions were passed with unanimous approval from shareholders.
K K Silk Mills Ltd
K K Silk Mills Ltd held its 34th Annual General Meeting on 27th August, 2026, through Video Conferencing, where the members adopted the audited financial statements, re-appointed the Managing Director and Whole Time Director, and approved the related party transaction.
K K Silk Mills Ltd
K K Silk Mills Ltd has informed the Exchange regarding the reappointment of Directors and Secretarial Auditor of the Company. The shareholders have approved the re-appointment of Mrs. Asha Shah, Mr. Manish Shah, and Mr. Nilesh Jain as Non-Executive Director, Managing Director, and Whole Time Director respectively. The Secretarial Auditor has also been appointed for the period of 2026-27 to 2030-2031.
K K Silk Mills Ltd
K K Silk Mills Ltd has announced the dispatch of notice for its 34th Annual General Meeting (AGM) along with the annual report for the financial year 2025-26. The notice was published in English and regional language newspapers as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
K K Silk Mills Ltd
K K Silk Mills Ltd has announced the book closure period and cut-off date for its 34th Annual General Meeting, to be held on August 27th, 2026, through video conferencing or other audio-visual means.
K K Silk Mills Ltd
K K Silk Mills Ltd has announced the 34th Annual General Meeting (AGM) to be held on August 27, 2026, with the Annual Report for the Financial Year 2025-26 and Notice of the AGM attached. The company's Managing Director, Manish Kantilal Shah, has expressed gratitude to shareholders and outlined the company's vision and mission, emphasizing its commitment to corporate governance, innovation, and sustainability.
K K Silk Mills Ltd
K K Silk Mills Ltd has submitted its Annual Report for the FY 2025-26 and announced its 34th Annual General Meeting, scheduled for August 27, 2026. The report includes the company's vision, mission, and corporate information, including the board of directors and key managerial personnel.
K K Silk Mills Ltd
K K Silk Mills Ltd has announced a temporary disruption of operations at one of its manufacturing plants due to flooding, with the extent of damage being assessed. The company's other plants are operating normally. The disruption is expected to normalize over the next few days, barring any unforeseen circumstances.