Announced Sat, 30 Aug · 17:12 IST

Newspaper Publication - 18th AGM Notice

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Suryaamba Spinning Mills Limited has submitted copies of newspaper advertisements published on August 30, 2025, informing shareholders about its 18th Annual General Meeting. The AGM is scheduled for Saturday, September 20, 2025 at 12 noon (IST) and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 13 to September 20, 2025 for AGM and dividend purposes, confirming a dividend will be paid for FY ending March 31, 2025. Remote e-voting via NSDL will be open from September 17 (9:00 AM) to September 19, 2025 (5:00 PM), with the eligibility cut-off date set as September 12, 2025. Shareholders have been asked to register/update email addresses and bank account details with the RTA (KFin Technologies) to receive the Annual Report electronically and dividend credits.

Likely market impact

This is a routine AGM-related disclosure with no major surprise. Investors should note the September 12, 2025 cut-off date for e-voting eligibility and the book closure window (Sept 13–20). The confirmation of a dividend for FY25 is mildly positive for shareholders, while the AGM itself may determine board-level outcomes worth watching.