SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To grant Leave of absence, if any. 2. To approve Minutes of previous Meeting of Directors & Committees of Board. 3. To consider, adopt & approve Unaudited Financial Results for Quarter ended June 30, 2023. 4. To note statement of investors complaints for Quarter ended June 30, 2023. 5. To consider list of compliances report for Quarter ended June 30, 2023 under various laws applicable. 6. To take on record the Secretarial Audit Report issued by KNK & Co. LLP, Secretarial Auditors for FY 2022-23. 7. To approve draft Directors Report for year ending March 31, 2023. 8. To record date of Book Closure for 53rd AGM of FY 2022-23. 9. To consider matter for declaration of Dividend, if any. 10. To approve draft 53rd Annual Report for FY 2022-23. 11. To consider & propose retirement of Mrs. Nameeta Mehra, Director of Company at the ensuing 53rd AGM for FY 2022-23. 12. To consider & decide on day, date, time and place for convening 53rd AGM for the FY 2022-23 & approve draft Notice thereof.