Sai Silks (Kalamandir) Limited (KALAMANDIR) — Board Meeting

📢 Key Event
Board approved Q1 FY26 results, declared Rs.1.50 dividend, reappointed auditors, set AGM date

🔄 What Changed
Approved unaudited Q1 FY26 results; declared Rs.1.50 final dividend; reappointed Sagar & Associates as auditors for 5 years; fixed August 3, 2026 as record date; scheduled AGM for August 10, 2026

🔮 What's Next
The dividend payment is subject to shareholder approval at the upcoming AGM

💡 Investor Takeaway
The dividend depends on shareholder approval at the AGM, introducing uncertainty around payout timing.

The Board of Sai Silks (Kalamandir) Limited approved unaudited Q1 FY2026 financial results, declared a final dividend of Rs.1.50 per share pending shareholder approval, reappointed Sagar & Associates as statutory auditors for a second 5-year term, fixed August 3, 2026 as the dividend record date, and scheduled the 18th AGM for August 10, 2026 via video conference.

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