This is in reference to your query regarding delay in submission of proceedings for the Annual General meeting of the company, we would like to submit the clarification.
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BSE had asked Super Fine Knitters to explain why it submitted the proceedings of its 27th Annual General Meeting (held on September 30, 2025) after the deadline. The company has replied that the disclosure was prepared within the required time but could not be uploaded on the BSE Listing Centre due to a technical error on the portal. The issue was later fixed and the filing was done at the earliest possible time. The company has described the delay as purely unintentional and technical, with no deliberate intent to withhold information, and has promised timely filings in the future. The clarification is signed by Company Secretary Samridhi Batra on October 8, 2025.
This is a routine compliance clarification with no impact on the company's business, financials, or operations. Investors should note a minor past instance of delayed disclosure, but management has committed to better timeliness going forward.