The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 6th September 2026 to Thursday, 10th September 2026 (both days inclusive). This closure is for the purpose of the 16th Annual General Meeting scheduled to be held on Friday, 11th September 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Notice of the 16th AGM along with the Annual Report for the Financial Year 2025-26 will be dispatched electronically to members whose email IDs are registered with the Company/Depositories, within the prescribed time.
The disclosure was signed by Mohini Agarwal, Company Secretary & Compliance Officer (Membership No. A47724) on 17th August 2026 at 16:07:38 IST. The company's registered office is at Sub Plot Unit Survey No. 297 Dholi Integrated Spinning Park Limited, Dholi Dholka Ahmedabad-382240, and corporate office at A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat.