Salona Cotspin Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025

Salona Cotspin Limited has submitted the proceedings of its Annual General Meeting (AGM) held on September 19, 2025, to the stock exchange as a regulatory compliance disclosure. AGM filings of this nature typically cover the approval of audited financial statements, appointment or re-appointment of directors, ratification of statutory auditors, and consideration of any special business items tabled by the board. The company is a cotton yarn manufacturer listed on NSE, and the submission confirms that the meeting was conducted and its outcomes have been formally recorded. No specific resolutions, voting results, or financial figures have been disclosed in this filing headline. Investors should refer to the detailed voting results and the company's annual report for full context on decisions taken at the AGM.