Intimation of Book Closure pursuant to Regulation 42 of the Listing Regulations
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Suryaamba Spinning Mills has announced that its 18th Annual General Meeting (AGM) will be held on Saturday, September 20, 2025, at 12 noon via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, September 12, 2025 to Saturday, September 20, 2025 (both days inclusive). The record date for the purpose of dividend has been fixed as Saturday, September 13, 2025, and the dividend payment is subject to shareholder approval at the AGM. The cut-off date for e-voting eligibility has been set as Friday, September 12, 2025. Equity shares of face value Rs. 10 each carry scrip code 533101 on BSE.
Investors must hold the stock by the record date (September 13, 2025) to be eligible for the dividend, which is subject to AGM approval. The stock is likely to trade ex-dividend shortly before the record date, and trading volumes may see activity around the book closure window.