Intimation of Book Closure & Record Date in relation to the 35th AGM of the Company
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Acknit Industries has notified its 35th Annual General Meeting scheduled for Monday, September 15, 2025 at 3:00 PM at Bharatiya Bhasha Parishad, Kolkata. The Board has proposed a dividend of Rs. 1.50 per equity share (face value Rs. 10) for FY ended March 31, 2025, subject to shareholder approval at the AGM. The record date for dividend eligibility is September 8, 2025, and share transfer books will remain closed from September 9 to September 15, 2025. Key agenda items include approval of FY25 audited financials, re-appointment of Mrs. Rashi Saraf (Non-Executive Director) who retires by rotation, approval for material related party transactions (including deals worth Rs. 3,502 lakhs with Acme Safety Wears and Rs. 900 lakhs with Safewell Industries in FY25), and appointment of M/s Rekha Goenka & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Remote e-voting will be open from September 11 to September 14, 2025 via NSDL.
Shareholders must hold shares by the record date of September 8, 2025 to be eligible for the Rs. 1.50 dividend, and the stock will not be tradable during the September 9-15 book closure period. Investors should review the related party transactions resolution and the secretarial auditor appointment before voting, as these are significant items requiring shareholder approval.