Enclosed intimation copy of book closure of 45th Annual General Meeting of the Company for your information.
Price
▲ 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 Ltd has informed BSE about the book closure for its 45th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from 21st September 2025 to 29th September 2025 (both days inclusive). The AGM is scheduled for Monday, 29th September 2025. The company has also enabled e-voting facility for members, open from 26th September 9:00 AM to 28th September 5:00 PM, with a cut-off date of 20th September 2025 for determining voting eligibility.
Routine procedural announcement with no material financial action. Shareholders should note the 20th September record date to be eligible for e-voting at the AGM; no buying or selling of shares will be possible during the book closure period from 21st to 29th September 2025.