Intimation of Record Date Pursuant to the Regulation 42 of the Listing Regulations
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Suryaamba Spinning Mills has fixed Friday, September 12, 2025 as the Record Date for its equity shares (Rs. 10 face value, Scrip Code 533101). The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 20, 2025 (both days inclusive). The 18th Annual General Meeting is scheduled for Saturday, September 20, 2025 at 12 noon via video conferencing. The same September 12 date is also the cut-off date for e-voting eligibility. The record date is for the purpose of the AGM and payment of dividend, subject to shareholder approval.
Investors must hold shares by September 12, 2025 to be eligible for the dividend (if approved at the AGM) and to vote electronically. The actual dividend amount is not disclosed in this filing and would typically be announced with the AGM notice.