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K K Silk Mills AGM votes and auditors

BSE: 544624Textiles & ApparelsSmall Cap

K K SILK MILLS LIMITED · Face value ₹10 · Listed Dec 2025
Last close ₹8.95down ₹0.36 (3.87%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹9.31.

29 Oct: open ₹8.93, high ₹8.95, low ₹8.92

Range of traded prices from listing on 3 Dec 2025 to 29 Oct 2026
₹8.75Low, 1 Apr 2026₹32.00High, 3 Dec 2025
Market cap
₹20 Cr3,875th largest listed
P/E
4.19
P/B
0.29
Dividend yield
Nonesince listing in Dec 2025
ROE
6.8%
Debt to equity
0.80
Volume, BSE
9,000

K K Silk Mills AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.K K Silk Mills share news and announcements

Annual general meeting, 27 Aug 2026

877 shareholders on the register on 20 Aug 2026; present: 5 promoters and 1 others; votes counted by MAYANK ARORA / MAYANK ARORA & CO..The company's voting result

  1. Approval and Adoption of Audited Standalone Financial Statements of the Company for the year ended March 31, 2026 along with Auditor's Report and Board's Report
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.98% · promoters 100.00% · other public 1.59%

  2. Appoint Mrs. Asha Shah (DIN: 00041005) who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 50.13% · promoters 74.65% · other public 1.59%

  3. To re-appoint Mr Manish Shah (DIN: 00040966) as Managing Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 49.83% · promoters 74.19% · other public 1.59%

  4. To re-appoint Mr Nilesh Jain (DIN: 00040930) as Whole Time Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 42.75% · promoters 63.54% · other public 1.59%

  5. Appointment of the Secretarial Auditor from the Financial Year 2026-27 to 2030-2031
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.98% · promoters 100.00% · other public 1.59%

  6. Appointment and fixing Remuneration of Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.98% · promoters 100.00% · other public 1.59%

  7. Approval of material related party transaction
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.53% · promoters 0.00% · other public 1.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.