Siyaram Silk Mills (SIYSIL) — Board Meeting

📢 Key Event
48th AGM passed four ordinary resolutions including dividend declaration and director re-appointment.

🔄 What Changed
Declaration of ₹5 per share final dividend (250% payout) and re-appointment of Pawan D. Poddar as director.

🔮 What's Next
Dividend to be paid on or after 07 August 2026 within statutory timeframe.

💡 Investor Takeaway
The company declared a final dividend of ₹5 per share and re-appointed a director, signaling confidence in financial performance and governance continuity.

Siyaram Silk Mills held its 48th AGM on 01 August 2026 via video conference, passing four ordinary resolutions: adoption of audited financial statements for FY2025-26, declaration of a final dividend of ₹5 per share (250% payout), re-appointment of Director Pawan D. Poddar, and ratification of cost auditor remuneration of ₹6 lakh for FY2026-27. All resolutions passed with requisite majority through remote e-voting and on-site polling. Final dividend will be paid on or after 07 August 2026. Scrutinizer’s report confirmed 71.15% support for dividend and 99.99% for director re-appointment.

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About Siyaram Silk Mills Limited (SIYSIL)

Textiles · Textiles · Listed on NSE

Market Cap: ₹2,517.81 Cr P/E: 10.6 ROE: 16.3% ROCE: 19.4% Div Yield: 1.62%

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🔥 Also filed on 1 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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