Annual General Body meeting scheduled to be held on 20.09.2025 at 10.45 AM through two way video conference.
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Sambandam Spinning Mills has scheduled its 51st Annual General Meeting for Saturday, 20th September 2025 at 10:45 AM, to be conducted via video conferencing (VC) / other audio-visual means (OAVM). The record date for AGM purposes has been fixed as 13th September 2025, and the Register of Members and Share Transfer Books will remain closed from 14th September to 20th September 2025 (both days inclusive). The company is using NSDL for remote e-voting and the AGM platform. The Annual Report 2024-25 is being sent to shareholders via email and made available on the company website and BSE.
This is a routine AGM notice with no financial results, dividend, or corporate action announced. Shareholders should note the book closure period (14-20 September) during which share transfers will not be processed, and the record date of 13 September for determining AGM eligibility. Shareholders are advised to register their email IDs and complete e-voting formalities if holding shares in physical form.