Intimation for 44th Annual General Meeting and Book Closer and Fixation of cut -off date for E-Voting and Period of Remote Evoting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bhilwara Spinners Ltd has informed BSE about its 44th Annual General Meeting scheduled for Wednesday, 24th September 2025 at 11:00 A.M. at its registered office in Bhilwara, Rajasthan. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 24th September 2025 (both days inclusive). The company has fixed 17th September 2025 as the cut-off date to determine shareholder eligibility for voting. Remote e-voting through NSDL will be available from 21st September 2025 (9:00 A.M) to 23rd September 2025 (5:00 P.M). The AGM notice and annual report will be sent to members in due course.
This is a routine procedural filing with no material business impact. Shareholders should note the book closure period (18-24 Sept) during which share transfers will not be processed, and the cut-off date (17 Sept) for determining voting eligibility in the upcoming AGM.