Suryaamba Spinning Mills Limited Announces 19th Annual General Meeting and Record Dates
Suryaamba Spinning Mills Limited has scheduled its 19th Annual General Meeting (AGM) to be held on Saturday, August 08, 2026. The proceedings will commence at 01:00 P.M. (IST) and will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM).The company has established a period during which the Register of Members and Share Transfer Books will remain closed to facilitate the transaction of business as detailed in the meeting notice. This closure is necessary for the Annual General Meeting and the payment of dividends, which remains subject to shareholder approval.
To determine eligibility for those entitled to vote electronically on the resolutions mentioned in the AGM notice, the company has set a cut-off date of July 30, 2026. Shareholders are encouraged to follow the procedures outlined in the meeting notice regarding electronic voting.
The following table outlines the specific dates and details related to the book closure and record dates:
| Security Code/Symbol | Type of Security | Book Closure Period | Record Date for Dividend | Purpose |
|---|---|---|---|---|
| Suryaamba 533101 | Equity Share of Rs.10/- each | July 31, 2026 to August 08, 2026 | July 30, 2026 | Annual General Meeting and payment of Dividend |
Stock Price Movement
As of 11:36, Suryaamba Spinning Mills Ltd shares are slipping to ₹112.50, down 3.85%. The stock is moving between an intraday low of ₹109.40 and a high of ₹129.80 today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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