We are hereby submitting that the notice for 27th AGM of the Company has been published in Newspaper.
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Super Fine Knitters Ltd has published the notice for its 27th Annual General Meeting in The Pioneer (English) and Jujhar Times (Punjabi) newspapers on 10th September 2025. The AGM will be held on Tuesday, 30th September 2025 at 10:00 AM at the company's registered office in Ludhiana. The record date for eligibility to vote is 19th September 2025, and the register of members will be closed from 24th September 2025. Shareholders can vote electronically through CDSL's e-voting platform, and the annual report for FY ending 31st March 2025 is available on the company's website.
This is a routine procedural filing confirming AGM logistics and voting arrangements. No material financial or strategic impact expected, but shareholders should note the record date of 19th September 2025 to be eligible for e-voting at the AGM.