Salona Cotspin Limited has informed the Exchange about Copy of Newspaper Publication - Pursuant to provisions of Regulation 30 read with Schedule III and Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published by the Company in the following newspapers on August 29, 2025 regarding dispatch of Notice of the 31st Annual General Meeting and Annual Report for the financial year 2024-2025 to the shareholders of the Company. (i) English : Trinity Mirror(ii) Tamil : Makkal Kural
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Salona Cotspin Limited has published newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil) on August 29, 2025, regarding the dispatch of the Notice of the 31st Annual General Meeting and Annual Report for FY 2024-2025 to shareholders. The 31st AGM is scheduled to be held on Friday, September 19, 2025 at 12:15 PM (IST) via Video Conferencing/Other Audio-Visual Means, with the Notice dated August 23, 2025. Remote e-voting facility will be provided through CDSL, commencing on September 16, 2025 (9:00 AM) and ending on September 18, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 12, 2025. The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 19, 2025 (both days inclusive) for AGM and Dividend purposes.
This is a routine regulatory disclosure informing shareholders of the upcoming AGM and key dates. The book closure period (Sep 13-19) means stock trades will not result in share transfer during this window, and shareholders on record as of the record date will be eligible for any declared dividend. Investors should note the e-voting dates to participate in AGM resolutions remotely.