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AGM/EGM14 Jul 2026, 05:50 pm

Bannari Amman Spinning Mills Sets AGM Date & E-voting Cut-off

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 company has set the book closure period from August 4, 2026, to August 10, 2026, inclusive. A dividend of Rs. 0.25 per share (5% on Equity Share Capital) is proposed. 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 expected on or before September 8, 2026. Mr. R Dhanasekaran has been appointed as the scrutinizer for the remote e-voting process.

Key Highlights

  • AGM scheduled for August 10, 2026.
  • Remote e-voting cut-off date is August 3, 2026.
  • Proposed dividend of Rs. 0.25 per share.
  • Dividend payment expected by September 8, 2026.