Super Spinning Mills Limited has informed the Exchange regarding a press release dated August 20, 2025, titled "Newspaper announcement for Book closure, dispatch of notice to shareholders and conduct of AGM".
SUPERSPIN · price
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Awaiting price reaction for this filing.
Super Spinning Mills Limited has submitted copies of newspaper advertisements published in Business Standard (All India Edition) and Maalai Murasu, informing shareholders about the 63rd Annual General Meeting. The company has completed dispatch of the AGM Notice and Annual Report for FY 2024-25. The 63rd AGM will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), with no physical meeting venue. The notice also covers the cut-off date, book closure period, and e-voting window for shareholders. This filing is made under SEBI's Listing Regulations (Reg 30 and 47) to ensure statutory compliance and shareholder awareness.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure and cut-off dates mentioned in the notice to ensure their eligibility for e-voting and participation in the AGM.