Intimation of 12th Annual General Meeting, Book Closure and Cut-off Date
Awaiting price reaction for this filing.
Aananda Lakshmi Spinning Mills has announced its 12th Annual General Meeting to be held on Monday, 22nd September 2025 at 10:30 AM at Minerva Grand Hotel, Secunderabad, Telangana. The Register of Members and Share Transfer Books will be closed from 13th September 2025 to 22nd September 2025 for AGM purposes. The cut-off date to determine shareholder eligibility for e-voting has been fixed as 12th September 2025, with remote e-voting open from 18th September (9:00 AM) to 21st September (5:00 PM). Shareholders on record as of 12th September will be eligible to vote electronically or at the AGM.
This is a routine regulatory filing with no material impact on the stock price. Shareholders must ensure they hold shares by 12th September 2025 to be eligible to vote at the AGM.