The Company has issued letter to those shareholders whose e-mail address are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent, providing the web ....
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Spice Islands Industries Limited has informed the stock exchanges that it is holding its 37th Annual General Meeting on Wednesday, September 24, 2025 at 11:30 a.m. via video conferencing, in line with MCA and SEBI circulars. The company has sent letters to shareholders whose email addresses are not registered, sharing the web link to access the Annual Report for FY 2024-25 on its website (http://www.spiceislandsapparelslimited.in/). The cut-off date to determine members eligible to cast e-votes is Wednesday, September 17, 2025. Shareholders have been encouraged to register/update their email IDs with their Depository Participants or the Registrar (MUFG Intime India Private Limited) and to dematerialize physical holdings.
This is a routine regulatory disclosure related to the AGM process and does not carry any material impact on the stock price or shareholder value. Shareholders who wish to participate in the AGM or vote electronically should ensure their email addresses are updated and note the September 17, 2025 cut-off date for e-voting eligibility.