Intimation of Book Closure fixed for the 33rd Annual General Meeting scheduled to be held on 30th August, 2025
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Awaiting price reaction for this filing.
Aditya Spinners Ltd has informed the BSE that the Register of Members and Share Transfer Books will remain closed from 24th August 2025 to 30th August 2025 (both days inclusive) for the purpose of its 33rd Annual General Meeting (AGM) scheduled on 30th August 2025. The record date for determining eligibility to attend and vote at the AGM has been fixed as 23rd August 2025. The intimation is issued under Sections 91 and 108 of the Companies Act, 2013, and SEBI Listing Regulations. Investors who buy or sell shares must ensure their transactions are settled before the record date to be eligible for AGM voting.
Shareholders should note that no share transfers will be processed during the 24–30 August 2025 window. To exercise voting rights at the AGM, investors must be on the company's register as of 23 August 2025; this filing is procedural and is unlikely to directly move the share price.