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.