Intimation of book closure for the purpose of AGM / e-voting entitlement
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Sambandam Spinning Mills has notified that its 51st Annual General Meeting (AGM) will be held on 20th September 2025 at 10:45 AM via video conferencing. The record date/cut-off date for determining members entitled to attend the AGM and vote (including e-voting) has been fixed as 13th September 2025. The Register of Members and Share Transfer Books will remain closed from 14th September 2025 to 20th September 2025 (both days inclusive).
Investors must hold shares of the company on or before 13th September 2025 to be eligible to attend the AGM and exercise their voting rights. No share transfers will be processed during the 14th–20th September 2025 window, which is a standard procedural step before an AGM.