Board Meeting Announcement for Siyaram Silk Mills Ltd - May 12, 2025

Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th May 2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2025 and to consider and recommend Final Dividend if any on the Equity Shares of the Company for the year ended 31st March 2025. Further in terms of the Companys Code for regulating monitoring and reporting of trading by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st April 2025 and will end 48 hours after the results are made public on 12th May 2025.