Intimation of record date for the purpose of e-voting
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Awaiting price reaction for this filing.
Sambandam Spinning Mills has informed the stock exchange about the record date and book closure period for its 51st Annual General Meeting (AGM). The 51st AGM is scheduled to be held on 20th September 2025 at 10:45 A.M. through video conferencing (VC/OAVM). The record date or cut-off date for determining shareholders eligible for 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). This filing has been made in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015.
Shareholders holding shares as of 13th September 2025 will be eligible to vote at the AGM. No share transfers will be processed during the 14-20 September 2025 book closure period. This is a routine procedural filing and does not impact the stock price.