| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held today i.e. Friday, the 05th day of September, 2025 to consider and approve Notice for 27th Annual General meeting, Resignation of Statutory Auditor and Appointment of New statutory Auditor. This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025 at 10:00a.m. at the registered office of the company. we are enclosing herewith the Notice for the AGM (As per BSE Announcement Dated on 08/09/2025) Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith summary of proceedings of 27th Annual General Meeting of Super Fine knitters Limited was held on Tuesday, 30th September 2025 at the registered office of the Company at C-5, Phase V, Focal Point, Ludhiana-141010 Punjab. (As Per BSE Announcement Dated on:01.10.2025) In respect of 27th AGM of the company was held on 30th September, 2025 at registered office we are submitting voting results along with Scrutinizers report. (As Per BSE Announcement Dated on:02.10.2025) | ||
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