Book Closure And Record Date Intimation
Filed with BSE · · 2 pages · English
Summary by 6ix AI
This filing is an intimation regarding the book closure and cut-off date for e-voting related to the upcoming Annual General Meeting of Suryavanshi Spinning Mills Limited. The meeting is scheduled to take place at the end of September, and the book closure period for equity shares is specified. Additionally, the cut-off date for determining voting eligibility is set for mid-September. The filing also outlines the timeline for remote e-voting, which will begin shortly before the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
This is to inform that the 47th Annual General Meeting of the Company will be held on Wednesday 30th day of September,2026 at 09.30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 to transact the business as set out in the Notice of the meeting. Further, the Company has fixed Friday, 18th September 2026 as the Cut-Off date to asc
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Earlier from Suryavanshi Spinning Mills
- AGM Notice
- Reg. 34 (1) Annual Report.
- Suryavanshi Spinning Mills Limited Press Release Aug 12 2026
- Appointment of Company Secretary and Compliance Officer
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Later from Suryavanshi Spinning Mills
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Suryavanshi Spinning Mills Limited Press Release Aug 31 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Suryavanshi Spinning Mills Limited Press Release Sep 09 2026
- Shareholder Meeting / Postal Ballot-Outcome of AGM
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