Intimation of Book Closure, Cut-Off Date and E-voting for the purpose of 43rd Annual General Meeting
Awaiting price reaction for this filing.
Oswal Yarns Limited has notified BSE about its 43rd Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:30 AM at Chik-FI Restaurant, Ludhiana. The Register of Members and Share Transfer Books will remain closed from Thursday, 25th September 2025 to Tuesday, 30th September 2025 (both days inclusive). E-voting will be open from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025 for determining voting eligibility. Key business items include adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Kulwant Rai Dhawan as a Director (retiring by rotation), and appointment of Mr. Vikas Rai Berry as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30.
Shareholders will not be able to trade or transfer shares during the book closure window (25-30 September 2025). Those holding shares as of 23rd September 2025 (cut-off date) will be eligible to vote electronically. No major financial actions like dividends or fundraising are proposed in this AGM notice.