SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 27th July, 2021 at 1.30 p.m. at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021 to transact the following business : 1. To adopt Director's Report for F.Y. ended 31.03.2021. 2. To Appoint M/s. SVP & Associates as the Statutory Auditors of the Company for a period of 5 years from the ensuing 38th AGM to 43rd AGM. 3. To increase in Authorised Share Capital from Rs. 1,00,00,000/- to Rs. 4,80,00,000/- 4. To Adopt new sets of Articles of Association as per the provisions of Companies Act, 2013. 5. To Adopt new sets of Memorandum of Association as per the provisions of Companies Act, 2013. 6. Any other Business matter, with the permission of the Chair.