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 Limited (BSE Scrip Code: 521240) has scheduled its 51st Annual General Meeting on Saturday, 20 September 2025 at 10:45 AM, to be conducted via two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with MCA and SEBI guidelines. The record date / cut-off date for AGM eligibility has been fixed as 13 September 2025, and the Register of Members and Share Transfer Books will remain closed from 14 September 2025 to 20 September 2025 (both days inclusive). The Annual Report for FY2024-25 has been sent to shareholders' registered email IDs and is also available on the company's website and BSE portal. Members can vote through remote e-voting and during the AGM using the NSDL e-voting platform, and those holding physical shares or without registered emails can update details via Cameo Corporate Services.
Shareholders need to ensure their email IDs and KYC details are updated with the company/RTA (Cameo) to receive the AGM notice and participate in e-voting. The book closure period (14-20 Sept) means no share transfers will be processed during this window, and only members on record by 13 Sept 2025 will be eligible to vote at the AGM.