Suryaamba Spinning Mills has informed that the 19th Annual General Meeting of the Company will be held on Saturday, August 08, 2026 at 01:00 pm (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM) to transact the businesses as set out in the Notice of the meeting. Pursuant to Regulation 42 of the Listing Regulations and Section 91 of the Companies Act, 2013 it has informed that the Register of Members and the Share Transfer Books of the company shall remain closed from Friday, July 31,2026 till August 30,2026. Further, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Thursday, July 30, 2026 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, as per the procedure and other details mentioned in the AGM Notice.
