Subhash Silk Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Subhash Silk Mills Ltd. on BSE

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01 Sep 2025

Corp. Note

Subhash Silk Mills Ltd - 530231 - Reg. 34 (1) Annual Report.

BSE India

With reference to the captioned matter, intimating the schedule of 55th Annual General Meeting of the Company and in compliance with Regulation 34(1) of SEBI (LODR) Regulations 2015 for the Financial Year 2024-2025, please find enclosed Integrated Annual Report of the Company for the financial year 2024-25. The aforesaid documents are being dispatched electronically to all the Members whose e-mail addresses are registered with the Company. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a physical communication is being sent to Members whose e-mail ids are not registered with the Company providing the weblink where the Integrated Annual Report for the Financial Year 2024-25 and the Notice of the 55th Annual General Meeting can be accessed on the Company's website. The PDF version of the above-mentioned document is available on the website of the Company at https://www.subhashsilkmills.com.

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Subhash Silk Mills Ltd.

01 Sep 2025

AGM

Subhash Silk Mills Ltd - 530231 - Intimation Of 55Th Annual General Meeting Of The Company

BSE India

With reference to the captioned matter, we hereby inform you that the 55th Annual General Meeting (AGM) of the Members of Subhash Silk Mills Ltd. will be held on Monday, 29th September, 2025 at IST 10:00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Please find enclosed herewith Notice of the 55th Annual General Meeting of the Company. The 55th Annual Report is uploaded on Company''s website at https://www.subhashsilkmills.com/. Please take the same on your record.

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Subhash Silk Mills Ltd.

23 Aug 2025

Corp. Action

Subhash Silk Mills Ltd - 530231 - Intimation Of Book Closure Under Regulation 42 Of SEBI …

BSE India

Dear Sir/Madam, Name of the Company: Subhash Silk Mills Limited Scrip Code - 530231 Type of Security - Equity Book Closure - Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) Purpose - To close the Register of Members and Share Transfer Books for holding the 55th Annual General Meeting (AGM) of the Company on Monday, September 29, 2025 at IST 10:00 AM.

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Subhash Silk Mills Ltd.

14 Aug 2025

Result

Subhash Silk Mills Ltd - 530231 - Submission Of Revised Unaudited Financial Results As Per Regulation …

BSE India

We are submitting the revised financial results for the quarter ended June 30, 2025, which were reviewed and approved by the Board of Directors on August 14, 2025. The revision is being filed with the Stock Exchange in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revision is necessitated due to an inadvertent error in the financial results filed earlier, where Administrative and Other Expenses were inadvertently omitted, resulting in incorrect total expenses and profit figures. Upon discovering the error, we are voluntarily filing the revised financial statements to ensure accuracy and transparency. We regret the oversight and request you to take note of the revised financial results and update your records accordingly. We confirm that the revised financial results comply with applicable accounting standards and SEBI regulations.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.22	0.33	0.70	-33.3%	-68.6%
Operating Profit Qtr	-0.39	-0.46	-0.36	15.2%	-8.3%
Net Profit Qtr	-0.30	-0.47	0.12	36.2%	-350.0%
Earning Per Share Adjusted latest Qtr	-0.71	-1.10	0.29	35.5%	-344.8%

* Standalone data

Detailed Results

Subhash Silk Mills Ltd.

14 Aug 2025

Board Meeting

Subhash Silk Mills Ltd - 530231 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of Subhash Silk Mills Ltd. met today, August 14, 2025, at 2:00 pm IST. The Board considered and approved the following: 1. Unaudited financial results for Q1 ended June 30, 2025. 2. No dividend recommendation for FY ended March 31, 2025. 3. Re-appointment of Mr. Sumeet Mehra as Director at the AGM on September 29, 2025. 4. Appointment of M/s. Shabbir & Rita Associates LLP as Statutory Auditors for 5 years. 5. Recommendation for appointment of Mr. Vikramsingh Rajpurohit as Non-Executive Independent Director for 5 years. 6. 55th AGM scheduled for September 29, 2025, via VC/OAVM. The Board Meeting commenced at 2:05 pm IST and concluded at 3:45 pm IST. We request the Stock Exchange and Members to take note

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Subhash Silk Mills Ltd.

14 Aug 2025

Result

Subhash Silk Mills Ltd - 530231 - Submission Of Unaudited Financial Results And Limited Review Report …

BSE India

With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results and Limited Review Repoet (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following Quarter: QUARTER ENDED JUNE 30, 2025 Kindly acknowledge receipt of the same.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.22	0.33	0.70	-33.3%	-68.6%
Operating Profit Qtr	-0.39	-0.46	-0.36	15.2%	-8.3%
Net Profit Qtr	-0.30	-0.47	0.12	36.2%	-350.0%
Earning Per Share Adjusted latest Qtr	-0.71	-1.10	0.29	35.5%	-344.8%

* Standalone data

Detailed Results

Subhash Silk Mills Ltd.

07 Aug 2025

Board Meeting

Subhash Silk Mills Ltd - 530231 - Board Meeting Intimation for Board Meeting Under Regulations 29 …

BSE India

Subhash Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. ('the Company') is scheduled to be held on Thursday, August 14, 2025 at IST 2.00 PM at the Registered Office of the Company at G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020, inter alia, to consider, approve and adopt Unaudited Financial Results along with Limited Review Report for quarter ended June 30, 2025. Further, we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had intimated its ''Designated Persons'' that the 'Trading Window' would remain closed from July 1, 2025, till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto August 16, 2025 (both days inclusive). This is for the information of the Exchange and the Members.

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Subhash Silk Mills Ltd.

31 Jul 2025

Corp. Note

Subhash Silk Mills Ltd - 530231 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform you that the meeting of the Board of Directors of the Subhash Silk Mills Ltd., was held on Thursday, July 31, 2025 at IST 5.00 pm at the Registered Office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI LODR Regulations, 2015, the Board has considered, approved and noted the following matter: 1. Appointment of Mr. Vikramsingh Rajpurohit (having DIN - 11219162) as Additional Non-Executive Independent Director of the Company who shall hold office from August 1, 2025 to the date of the ensuing Annual General Meeting of the Company and subject to the approval of the Members. . Accordingly, we hereby affirm that Mr. Vikramsingh Rajpurohit, being appointed as Independent Director, is not debarred from holding the office of Director by virtue of any SEBI order or any other such Authority. The Board Meeting of the Company commenced on 5.05 pm and concluded at 5.20 pm .

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Subhash Silk Mills Ltd.

14 Jul 2025

Company Update

Subhash Silk Mills Ltd - 530231 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to the captioned matter, kindly find enclosed herewith Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025

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Subhash Silk Mills Ltd.

14 Jul 2025

Company Update

Subhash Silk Mills Ltd - 530231 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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Is Subhash Silk Mills Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 20.0%

Hold 20.0%