Super Fine Knitters Ltd: Board Approves AGM Date, Director Resignation & Appointment

Super Fine Knitters Ltd announced the outcome of its Board of Directors meeting held on September 7, 2026. The board fixed the date for the 28th Annual General Meeting (AGM) to be held on September 30, 2026. Key decisions included approving the notice for the AGM, the Director's report, and closing the Register of Members and Share Transfer books from September 24 to September 30, 2026. A cut-off date of September 18, 2026, was set for e-voting. The board also accepted the resignation of Ms. Shruti Gupta as an Independent Director and approved the appointment of Ms. Mehak Jain as an Additional Director (Non-Executive Independent Director). Additionally, M/s Mehta Sharma & Associates were appointed as Statutory Auditors for a term of 5 years, subject to shareholder approval.