Silkflex Polymers Approves 10th Annual General Meeting, Announces Board Changes
Silkflex Polymers (India) Limited held a Board of Directors meeting on August 14, 2026, and approved several critical decisions regarding its upcoming 10th Annual General Meeting (AGM), executive appointments, and the selection of statutory auditors.The Board reviewed and approved the Notice of the 10th AGM and the Director's Report for the Financial Year 2025-2026. The company has scheduled the 10th Annual General Meeting to be held on Saturday, September 12, 2026, at 03:30 P.M. IST via Video Conferencing and other Audio-Visual means.
Key decisions regarding the Board structure included approving the appointment of Mr. Krishan Kumar Jaisansariya as an Independent Director for a period of five consecutive years. Additionally, the board addressed matters pertaining to existing directorships, noting that Mr. Atanu Bhuniya, a Non-Executive Director who retires by rotation, is offered the opportunity for re-appointment.
Appointments and Operational Details
The Board meeting finalized several appointments crucial for the company's operations and shareholder process.M/s Insiya Nalawala & Associates, Company Secretaries, were appointed to scrutinize the remote e-voting process during the 10th AGM. Furthermore, National Securities Depository Limited (NSDL) was approved as the e-Voting agency to facilitate the remote e-voting facility for the Annual General Meeting. The cut-off date for sending the AGM Notice and Annual Report to shareholders was set as Friday, August 14, 2026.
The Board also appointed external advisors for the financial year 2026-2027:
- M/s Nikhar Agarwal & Co., Chartered Accountants were appointed as the Internal Auditor.
- M/s Insiya Nalawala & Associates, Company Secretaries (Peer Review No.: 5443/2024), were designated as the Secretarial Auditor for the financial year.
The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M., covering all agenda items presented during the Board session.
SILKFLEX Stock Price Movement
Silkflex Polymers (India) Limited shares saw modest gains in post-market trading today, closing at ₹207 after edging up 1.22%. The stock traded within an intraday range between the low of ₹204.55 and a daily high of ₹209.95.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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