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Awaiting price reaction for this filing.
Acknit Industries Ltd has published the notice of its 35th Annual General Meeting in Business Standard and Ekdin newspapers on August 20, 2025, as required under SEBI LODR Regulations 30 and 47. The 35th AGM is scheduled for Saturday, September 13, 2025, at 3:00 PM at the company's registered office in Salt Lake, Kolkata. The book closure period runs from September 8 to September 13, 2025, and the record date is August 22, 2025, for determining members entitled to vote. Remote e-voting will be open from September 11, 2025 (9:00 AM) to September 14, 2025 (5:00 PM) via NSDL's e-voting platform. The filing was signed by Managing Director Shri Krishan Saraf on August 21, 2025.
This is a routine regulatory disclosure with no material impact on the stock. Shareholders should note the record date (Aug 22) and book closure (Sep 8–13) for AGM eligibility, and use the remote e-voting window (Sep 11–14) if they cannot attend in person.