Disclosure under Regulation 30: sending Intimation latter of 44th Annual general meeting (AGM) to share holder along with Annual Report and AGM Notice
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Bhilwara Spinners Ltd has informed the BSE that it is sending intimation letters to shareholders whose email addresses are not registered, providing them a web link to access the 44th Annual General Meeting (AGM) Notice and the Annual Report for FY 2024-25. The 44th AGM is scheduled for Wednesday, 24th September 2025 at 11:00 AM, conducted through remote e-voting and physical mode. The e-voting window runs from 21st September (9:00 AM) to 23rd September (5:00 PM), with 17th September 2025 as the cut-off date. The letter also reminds shareholders to update their PAN, KYC, bank details, nomination, and email address with the Company or their Depository Participant.
This is a routine regulatory disclosure with no direct impact on stock price. Shareholders without registered emails should note the AGM date, e-voting window, and update their KYC details promptly to participate in the AGM and receive future communications from the company.