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 25, 2025 regarding convening of the 31st Annual General Meeting of the Company. (i) English : Trinity Mirror(ii) Tamil : Makkal Kural A copy of this notice is also available on the website of the Company, www.salonacotspin.com
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Salona Cotspin Limited has submitted copies of newspaper advertisements published on August 25, 2025 in Trinity Mirror (English) and Makkal Kural (Tamil), giving notice of its 31st Annual General Meeting. The AGM will be held on Friday, September 19, 2025 at 12:15 PM via Video Conference / Other Audio-Visual Means, with no physical venue. The Annual Report for FY ending March 31, 2025 will be sent only by email to members with registered email addresses. Shareholders are urged to update their email IDs, bank account details, and PAN with the Company/RTA (for physical shares) or Depository Participant (for demat shares). The notice also covers TDS provisions on dividends and remote e-voting arrangements through CDSL.
This is a routine regulatory disclosure and does not signal any material business change. Shareholders should note the September 19, 2025 AGM date, ensure their email and bank details are updated to receive the Annual Report and any dividends, and participate in the meeting via remote e-voting.