Disclosure of details of Book closure details for the purpose of AGM and cut-off date for e-voting
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Kandagiri Spinning Mills has informed the stock exchange that its 49th Annual General Meeting (AGM) will be held on 29th September 2025 at 11:30 a.m. through video conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Sunday, 29th September 2025 (both days inclusive). The cut-off date to determine members eligible to attend the AGM and vote through e-voting is 21st September 2025. The intimation has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations.
Shareholders must ensure their shares are recorded in the company's register by 21st September 2025 to be eligible to attend the AGM and exercise their voting rights. No share transfers will be processed during the 7-day book closure window from 23rd to 29th September 2025.