The 37th Annual General Meeting of the Company will be held on Wednesday, September 24, 2025 at 11.30 a.m. through video conferencing/other Audio Visual Means (VC/OAVM).
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Spice Islands Industries Limited has informed BSE about its 37th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 11:30 a.m., to be conducted via video conferencing (VC/OAVM). The Annual Report for FY 2024-25 along with the AGM notice has been sent electronically to shareholders and uploaded on the company's website. The company is providing remote e-voting facility through CDSL, with the voting window open from September 21, 2025 (9:00 a.m.) to September 23, 2025 (5:00 p.m.). The cut-off date to determine eligible members for e-voting is September 17, 2025. Shareholders holding shares as of the cut-off date in physical or demat form are eligible to vote.
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting arrangements. It carries no material financial impact, but shareholders should note the cut-off date of September 17, 2025 to be eligible to vote on AGM resolutions.