Pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ....
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The Board of Directors of Super Fine Knitters Ltd held a meeting on September 5, 2025, and approved multiple items. They fixed September 30, 2025 at 10:00 a.m. as the date and time for the 27th Annual General Meeting (AGM), to be held at the registered office in Ludhiana. The Register of Members and Share transfer books will remain closed from September 24 to September 30, 2025, with September 19, 2025 set as the cut-off date for e-voting. Additionally, the existing Statutory Auditor M/s. R.K. Deepak & Co. resigned effective September 5, 2025, citing pre-occupation and inability to devote sufficient time. To fill the casual vacancy, the Board appointed M/s. Sumit Bharti & Associates (Firm Registration No. 015301N) as the new Statutory Auditor, subject to shareholder approval at the upcoming AGM.
Shareholders should note the AGM date and the book closure period (Sept 24–30), during which no share transfers will be processed. The auditor change is routine but requires member ratification at the AGM; the new auditor's appointment is pending shareholder approval.