Sutlej Textiles and Industries Limited has informed the Exchange regarding 'Intimation of Annual General Meeting'.
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Sutlej Textiles and Industries Limited has informed the exchanges that its 20th Annual General Meeting (AGM) will be held on Tuesday, 29th July 2025 at 3:00 p.m. The meeting will be conducted via Video Conferencing and Other Audio Visual Means (VC/OAVM), in line with the existing circulars from the Ministry of Corporate Affairs and SEBI. No special business, financial results, or agenda items have been disclosed in this filing — it is purely a date and mode intimation. The communication is signed by Manoj Contractor, Company Secretary and Compliance Officer, dated 30th June 2025.
This is a routine regulatory disclosure and does not carry any direct financial or operational impact on shareholders. Investors should watch for the AGM notice and accompanying annual report, which will detail the agenda, board's recommendations on dividend, and any proposals requiring shareholder approval.