This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025 at 10:00a.m. at the registered office of the company. we are enclosing ....
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Super Fine Knitters Limited has notified BSE that its 27th Annual General Meeting will be held on Tuesday, 30 September 2025 at 10:00 a.m. at the registered office in Ludhiana. The agenda includes adopting the audited financial statements for FY ended 31 March 2025 and reappointing Mrs. Gita Lakra (Whole Time Director) who retires by rotation. Shareholders will also vote on appointing M/s PDM & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and M/s Sumit Bharti & Associates as new Statutory Auditor, replacing the resigning M/s R.K. Deepak & Co. to fill a casual vacancy. CDSL has been appointed as the e-voting agency, with remote e-voting open from 27-29 September 2025 and the cut-off date set at 19 September 2025. The register of members will be closed from 24 September to 30 September 2025.
Routine governance update with no material business impact; shareholders should note the book closure period (24-30 September 2025) and exercise e-voting rights before the 29 September deadline. The change of statutory auditor mid-term may be worth monitoring for any underlying reasons beyond the cited pre-occupation.