| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| We are hereby submitting the Annual report of the Company for the year ended 31st March 2026. We hereby submit the Share transfer books and Register of members of the Company will remain close from 24th September 2026 till 30th September 2026 for the purpose of forthcoming AGM of the Company to be held on 30th September 2026. Submission of proceedings of the 28th Annual General Meeting of Super Fine Knitters Limited held on 30th September, 2026 at 10:00 A.M. (As per BSE announcement dated on : 30.09.2026) We are submitting the Voting Results and consolidated Scrutinizer Report of 28th Annual General Meeting of the Company held on 30th September, 2026. (As Per BSE Announcement Dated on:01.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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