Intimation regarding date of AGM & Book closure dates
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Hisar Spinning Mills Ltd has informed the Bombay Stock Exchange that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 10:00 AM at the company's registered office in Hisar. The Register of Members and Share Transfer Books will remain closed from Friday, September 26, 2025, to Tuesday, September 30, 2025 (both days inclusive). This is a standard regulatory disclosure made under Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42(2).
Investors should note the book closure period (Sep 26–30) during which no share transfers will be processed; only shareholders on the record date are eligible to attend and vote at the AGM. This is a routine administrative filing with no material impact on the stock price.