Suryalata Spinning Mills Ltd: AGM Scheduled for Aug 24, Book Closure Aug 17-24

Suryalata Spinning Mills Ltd announced its 43rd Annual General Meeting (AGM) will be held on August 24, 2026, via video conference. The company will also consider the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Register of Members and Share Transfer Books will be closed from August 17 to August 24, 2026, inclusive, for the AGM. The record date for determining eligibility for final dividend and AGM participation for FY 2025-26 is fixed as August 14, 2026. The continuation of directorship for Sri. Meka Yugandhar as a Non-Executive Independent Director upon reaching 75 years will also be subject to shareholder approval at the AGM.