SUBMITTING HEREWITH NOTICE OF AGM PUBLISHED IN NEWSPAPER
Awaiting price reaction for this filing.
Niwas Spinning Mills has published a newspaper notice informing shareholders about its 41st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:30 a.m. in Solapur. The Annual Report and AGM Notice were dispatched to shareholders via email on 6th September 2025. The Register of Members and Share Transfer Books will remain closed from 24th to 30th September 2025 (both days inclusive) for AGM purposes. Shareholders will be able to vote remotely via CDSL's e-voting platform between 27th September (9:00 a.m.) and 29th September (5:00 p.m.), with the cut-off date set as 23rd September 2025.
This is a routine regulatory filing with no direct impact on stock price. Shareholders who wish to vote or receive dividends (if declared at the AGM) must ensure their shares are recorded by the 23rd September 2025 cut-off date. The book closure window means no share transfers will be processed during 24th–30th September 2025.