(i) The 44th Annual General Meeting (AGM) of the Shareholders of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 11:00 A.M. (IST) at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara 311 001 (Rajasthan), India. The notice of 44th AGM are being dispatched electronically to the members of the Company whose email ids are registered with Company/Depositories/Registrar & Share Transfer Agent. (ii) The Register of Members and Share Transfer book of the Company will remain closed from Wednesday, 24" September, 2025 to Tuesday, 30" September, 2025 (both days inclusive) for the purpose of Annual General Meeting.(iii) The Company has fixed Tuesday, 23rd September, 2025 as the cut of date for determining the eligibility of the members to vote by remote e-voting.(iv) The Company will be availing services of National Securities Depository Limited (NSDL) for remote e-voting system and for casting vote prior to AGM. The remote e-voting period commences on Saturday, 27th September, 2025 (9:00 A.M) and end on Monday, 29th September, 2025 (5:00 P.M).
MODTHREAD · price
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Modern Threads (India) Limited has announced that its 44th Annual General Meeting will be held on Tuesday, 30th September 2025 at 11:00 A.M. at the registered office in Bhilwara, Rajasthan. AGM notices are being sent electronically to members whose email IDs are registered with the company or depositories. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September to Tuesday, 30th September 2025 (both days inclusive). The cut-off date to determine voting eligibility is 23rd September 2025, with NSDL providing the remote e-voting facility available from 27th September (9:00 A.M.) to 29th September (5:00 P.M.).
Shareholders who buy or sell shares between 24th and 30th September 2025 will not be eligible to vote at the AGM; existing members on record by 23rd September 2025 can participate via remote e-voting. This is a routine procedural filing with no material business impact on the stock.