Enclosed herewith the copy of intimation of newspaper advertisement regarding Notice of 45th AGM, remote evoting, book closure and record date for your information.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Katare Spinning Mills has informed the BSE that it published newspaper advertisements on 1st and 2nd September 2025 notifying shareholders about its 45th Annual General Meeting. The ads appeared in the English daily Financial Express and the Marathi paper Solapur Tarun Bharat. The notice covers the AGM details, remote e-voting arrangements through CDSL (www.evotingindia.com), the book closure period, and the record date for shareholder eligibility. The filing has been made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. Signed by Managing Director Kishor E Katare (DIN 00645013), this is a routine procedural compliance disclosure.
No material impact on shareholders or the stock price. This is a standard regulatory filing to inform shareholders about AGM logistics and voting procedures.