| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 23 Aug 2025 |
| The 31st Annual General Meeting of the Company for the financial year ended March 31, 2025 is scheduled to be held on Friday, September 19, 2025, through Video Conferencing and Other Audio Visual Means (OAVM).4. The Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2025 to September 19, 2025 (both days inclusive) for the purpose of determining the eligibility of the equity shareholders for the Dividend, if approved by the shareholders. The record date for determining the members eligible to receive the aforesaid dividend will be September 12, 2025. Salona Cotspin Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Friday, September 19, 2025 at 12.15 PM (IST) through Video Conference / Other Audio Visual Means ( OAVM ). (As Per NSE Announcement Dated On : 29.08.2025) Salona Cotspin Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) Salona Cotspin Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 22.09.2025) | ||
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