Enclosed herewith the Notice of AGM of the Company to be held on Monday 29th September, 2025 for your information.
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Katare Spinning Mills has submitted the notice for its 45th Annual General Meeting to BSE as required under SEBI Listing Regulations. The AGM will be held on Monday, September 29, 2025 at 11:00 a.m. (IST) at the company's registered office in Solapur. The company has arranged e-voting facility through CDSL, with remote e-voting open from September 26, 2025 (9:00 am) to September 28, 2025 (5:00 pm). The cut-off date for determining voting eligibility is September 20, 2025. The notice and annual report are available on the company's website and on BSE's portal.
This is a routine regulatory disclosure with no material impact on the stock. Shareholders should note the cut-off date of September 20, 2025 for voting eligibility and the e-voting window to participate in AGM resolutions without attending in person.