Super Spinning Mills Limited has informed the Exchange about General Updates about dispatch of letters to shareholders under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Super Spinning Mills has informed the exchanges that it has sent letters to shareholders whose email addresses are not registered with the company, its RTA (MUFG Intime India), or the depositories, providing them the web link to access the Annual Report for FY 2024-25 as required under SEBI Listing Regulations. The 63rd Annual General Meeting is scheduled for Wednesday, 10th September 2025 at 3:30 PM via Video Conferencing. The letter also serves as a reminder to update KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to dematerialise physical securities in line with the SEBI master circular dated May 7, 2024. The cut-off date for identifying such shareholders is 3rd September 2025, and the company has shared direct links to the relevant KYC forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14).
This is a routine regulatory compliance disclosure with no material impact on stock price or shareholder value. However, shareholders holding shares in physical form without updated KYC may face delays in receiving dividend, interest, or redemption payments, as such payments will be processed only through electronic mode with effect from April 1, 2024.