StockWatch
·
Other Textile Products
AGM/EGM14 Jul 2026, 06:00 pm

Bannari Amman Spinning Mills AGM on Aug 10, ₹0.25 Dividend

AI Summary

Bannari Amman Spinning Mills Ltd has announced the details for its 36th Annual General Meeting (AGM) scheduled for Monday, August 10, 2026. The book closure period for the AGM and dividend purposes is from August 4, 2026, to August 10, 2026, inclusive. The company proposes a dividend of ₹0.25 per equity share (5% on Equity Share Capital). The cut-off date for remote e-voting is August 3, 2026, with the remote e-voting period running from August 7, 2026 (10:00 AM IST) to August 9, 2026 (5:00 PM IST). The dividend payment is scheduled on or before September 8, 2026. Mr. R Dhanasekaran, Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting process.

Key Highlights

  • AGM scheduled for August 10, 2026.
  • Book closure: August 4-10, 2026.
  • Proposed dividend of ₹0.25 per share.
  • Remote e-voting period: August 7-9, 2026.
  • Dividend payment by September 8, 2026.