Bhilwara Spinners Limited has issued a regulatory intimation regarding its 45th Annual General Meeting (AGM) and related procedures. The disclosure is made to Bombay Stock Exchange Limited pursuant to various circulars from the Ministry of Corporate Affairs and SEBI.
Annual General Meeting Details
The 45th Annual General Meeting of the company will be held on Thursday, September 24, 2026 at 11:00 AM at the company's Registered Office located at 26, Industrial Area, Gandhi Nagar, Bhilwara, Rajasthan 311001.
Book Closure Period
Cut-Off Date for Voting Eligibility
The company has fixed Thursday, September 17, 2026 as the "CUT-OFF DATE" for determining the eligibility of members to vote by remote e-voting or voting at the Annual General Meeting.
Remote E-Voting Arrangements
The company will be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Monday, September 21, 2026 at 9:00 AM and ends on Wednesday, September 23, 2026 at 5:00 PM.
Additional Information
The Notice of AGM and Annual Report shall be sent to shareholders in due course. The company has requested the stock exchange to publish this information in their quotation list and notice board for information of members and the general public.