AK Spintex has informed that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulation, 2015 and Section 91of the Companies Act, 2013 the Register of Members and Share Transfer books shall remain closed from Friday, the 23rd September, 2022 to Friday, the 30th September, 2022 for the purpose of the next Annual General Meeting of the company to be held on Friday, 30th September, 2022 at 11: AM at the Registered office of the company. The Company has provided the following information as per the terms of the Listing Agreement: Name of the Security: Equity share; Date of Book Closure: 23/09/2022 to 30/09/2022; Purpose: Annual Book Closure. Further, that the next Annual General Meeting of the company shall be held on Thursday, 30h September, 2022 at 11: AM at the 14th K.M. Stone, Chittor Road, Biliya Kalan, Bhilwara-311001 (Raj.)
The above information is a part of company’s filings submitted to BSE.