Intimation of 46th Annual General Meeting, Book Closure and Cut-off date for E-Voting,
Awaiting price reaction for this filing.
Suryavanshi Spinning Mills has informed the stock exchange about its 46th Annual General Meeting scheduled for Monday, 22nd September 2025 at 09:30 AM, to be held at Minerva Grand Hotel, Secunderabad. The Register of Members and Share Transfer Books will remain closed from 13th September 2025 to 22nd September 2025 in connection with the AGM. The company has fixed Friday, 12th September 2025 as the cut-off date to determine shareholder eligibility for e-voting. Remote e-voting will be open from 18th September 2025 (9:00 AM) to 21st September 2025 (5:00 PM). The intimation was signed by Managing Director Rajender Kumar Agarwal (DIN: 00041892).
Shareholders must hold shares on or before 12th September 2025 to be eligible to vote at the AGM. No trading in equity shares will be possible in the demat or physical form during the book closure period from 13th to 22nd September 2025. This is a routine regulatory filing with no material impact on stock price.