Sai Silks (Kalamandir) Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have transacted the following items of business: 1. Approved the Unaudited financial results for the Quarter and Half Year ended September 30, 2024 as recommended by the Audit committee and reviewed by the Statutory Auditors. 2. Statement of Assets & Liabilities for the Quarter and Half year ended September 2024 3. Cashflow statement for the Quarter and Half year ended September 2024 4. Certified copy of Limited Review Report on the unaudited financial results for the Quarter and Half year ended September 2024 issued by the statutory auditors.