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Other Textile Products
AGM/EGM25 Jul 2026, 06:00 pm

Suryalata Spinning Mills schedules 43rd AGM for August 24, 2026

AI Summary

Suryalata Spinning Mills Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on August 24, 2026, via video conference. The board, in a meeting on July 25, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the continuation of Sri. Meka Yugandhar's directorship as a Non-Executive Independent Director was considered, pending shareholder approval at the AGM. The company also announced that the Register of Members and Share Transfer Books will be closed from August 17 to August 24, 2026, for the AGM. The record date for determining eligibility for the final dividend and AGM participation for the financial year ended March 31, 2026, has been fixed as August 14, 2026.

Key Highlights

  • 43rd AGM scheduled for August 24, 2026, via video conference.
  • Unaudited financial results for Q1 FY27 approved.
  • Share transfer books closed August 17-24, 2026.
  • Record date for dividend and AGM set for August 14, 2026.
  • Director's continuation pending shareholder approval at AGM.