Bannari Amman Spinning Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 21, 2025
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Bannari Amman Spinning Mills has announced its 35th Annual General Meeting will be held on Monday, 21st July 2025. The company's share transfer books will be closed from 15th July 2025 to 21st July 2025 (both days inclusive) for the AGM purpose. The cut-off date to determine shareholders eligible for remote e-voting is 14th July 2025, and the e-voting window will be open from 18th July 2025 (10:00 AM) to 20th July 2025 (5:00 PM). Mr. R Dhanasekaran, a Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing. Shareholders should note the book closure period (15-21 July) during which share transfers will not be processed, and the e-voting window if they wish to participate in the AGM voting remotely.