Pranavaditya Spinning Mills has informed that the 32nd Annual General Meeting ('AGM') of the Members of Pranavaditya Spinning Mills ('the Company') will be held on Wednesday, August 10, 2022 at 12.30 pm (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed as under: Symbol- 531172; Type of Security- Equity Shares of Rs 10 each; Book Closure (both days inclusive)-Friday, August 5, 2022 to Wednesday, August 10, 2022; Cut-off date for E-Voting- Thursday, August 4, 2022; Purpose- 32nd Annual General Meeting of the Company to be held on Wednesday, August 10, 2022.
The above information is a part of company’s filings submitted to BSE.
