Intimation of record date for 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 BSE about the record date and book closure period for its 33rd Annual General Meeting. The record date has been set as 23rd August 2025, and shareholders whose names appear on the register on this date will be eligible to attend and vote at the AGM. The Register of Members and Share Transfer Books will remain closed from 24th August 2025 to 30th August 2025 (both days inclusive). The 33rd AGM is scheduled to be held on 30th August 2025. The intimation was filed by Priyanka Baldewa, Company Secretary and Compliance Officer, under Sections 91 and 108 of the Companies Act, 2013, and Regulation 42 of the SEBI LODR Regulations, 2015. No dividend, bonus, or other corporate action has been mentioned in this filing.
Shares of Aditya Spinners will not be tradable on BSE between 24th August and 30th August 2025 due to the book closure. Investors holding shares as of 23rd August 2025 (record date) will be eligible to attend and vote at the AGM. This is a routine procedural filing with no direct impact on stock price.