We forward herewith copies of newspaper cuttings regarding publication of details of forthcoming AGM.
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Awaiting price reaction for this filing.
Hisar Spinning Mills Ltd has submitted copies of newspaper cuttings to BSE regarding publication of the notice for its 33rd Annual General Meeting, as required under SEBI Listing Regulations. The AGM is scheduled for Tuesday, September 30, 2025, at the company's registered office at 9th K.M. Stone, Hisar-Bhiwani Road, V.P.O. Dabra, Hisar-125005. The notice mentions that the Annual Report will be dispatched to shareholders by September 19, 2025, and that remote e-voting facility will be made available. The publication appeared in Chandigarh edition newspapers. The Company Secretary Nikita Singla and Managing Director have signed the notice.
This is a routine compliance filing with no direct impact on share price. It confirms the AGM date for shareholders to plan attendance and participation in remote e-voting on resolutions that may be put to vote at the meeting.