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Bannari Amman Spinning Mills submits intimation of AGM

15 Jul 2026 Evaluate
Bannari Amman Spinning Mills has informed that it enclosed details of ensuing 36th Annual General Meeting of the Company: Date of Annual General Meeting - Monday, 10th August, 2026; Purpose of Book Closure & Period - Annual General Meeting, 4.8.2026 to 10.8.2026 (Both days inclusive); Dividend - Proposed - Rs.0.25 per share (5% on Equity Share Capital); Cut-Off date for remote E-voting -3.8.2026; Remote E-Voting period - Friday 7.8.2026 (10.00 AM) (IST) to Sunday 9.8.2026 (5.00 PM) (IST); Dividend Payment Date - On or before 8.9.2026. In this connection, the Company has appointed R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting.

The above information is a part of company’s filings submitted to BSE.

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