Intimation of 61st AGM Notice and e-voting information in News Paper Publication
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Awaiting price reaction for this filing.
Sri Lakshmi Saraswathi Textiles (Arni) Limited has informed BSE that the notice for its 61st Annual General Meeting (AGM) for financial year 2024-25, along with e-voting information, was published in the newspapers Trinity Mirror (English) and Makkal Kural (Tamil) on July 9, 2025. The 61st AGM is scheduled to be held on August 8, 2025 at 2:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The e-voting window will be open from August 8, 2025 (9:00 AM) to August 10, 2025 (5:00 PM), with the cut-off date for determining eligible voters set as August 4, 2025. E-voting will be facilitated through CDSL, and the company's RTA is Cameo Corporate Services Limited. The filing was made under Regulation 30 & 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Managing Director Balakrishna S.
Shareholders should note the AGM date (August 8, 2025) and e-voting window (August 8-10, 2025) to participate in voting. The August 4, 2025 cut-off date determines shareholding eligibility for voting rights. This is a routine compliance filing and is unlikely to have any direct material impact on the stock price.