The Book closure of the company in connection with AGM to be held on 20-8-2026 is from 14-8-2026 to 20-08-2026 ( both the days inclusive )
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Maris Spinners Limited has announced the closure of its Register of Members from August 14, 2026 to August 20, 2026 (both days inclusive) in connection with its 47th Annual General Meeting scheduled on August 20, 2026. The decision was approved at the Board of Directors meeting held on May 28, 2026. The cut-off date for e-voting has been fixed as August 13, 2026. Shareholders must be registered by this date to be eligible to vote electronically on resolutions.
This is a routine administrative action. Shareholders should ensure their shareholding is updated by August 13, 2026 if they wish to participate in the AGM or vote electronically. No material impact on the stock price expected.