Lagnam Spintex Limited has informed the Exchange about Copy of Newspaper Publication regarding notice of the 15th Annual General Meeting of the Company and e-voting Information
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Lagnam Spintex Limited has filed copies of newspaper advertisements published on July 1, 2025 in 'The Financial Express' (English) and 'Nafa Nuksan' (Hindi) regarding its 15th Annual General Meeting notice, e-voting, and book closure information. The AGM is scheduled for September 30, 2025, with the e-voting window running from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). The book closure period is from September 24 to September 30, 2025, meaning shareholders must hold shares by the record date to be eligible to vote and attend. The filing is made under Regulation 30 of SEBI Listing Regulations and Section 108 of the Companies Act, 2013, as a standard compliance disclosure.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure dates (Sept 24–30, 2025) to ensure their shareholding is recorded for voting and dividend entitlement purposes.