Shubham Polyspin Ltd — Dividend/Bonus, 06-08-2025: Corp. Action

CIN NO. : L 17120GJ2012PLC069319

SHUBHAM ®

Shubham Polvspin Limited sHUBHtll""'®

________________________________

: Block N0-748, Saketlndusmal E2s7ta2t8e, GNear

Taluka-Kadl DIs!. Mehsana-38 ,uJara .

To,

The BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai -400 001

Dear Sir,

Company Code No. 542019

Sub: Date of Annual General Meeting and Book Closure

6th August, 2025

This is to inform you that the Board of Directors of the Company in their meeting held on 30th May, 2025

decided to convene the 13th Annual General Meeting of the Members of the Company on Saturday,

6th September, 2025 at 12.00 Noon at the Registered Office of the Company at Block No. 748, Saket

Industrial Estate, Nr. Kaneria Oil Mill, Jetpura -Basantpura Road, Borisana, Tal-Kadi, Dist: Mehsana-

382728 through VC/OA VM.

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday,

30th August, 2025 to Saturday, 6th September, 2025 (both days inclusive) for the purpose of the above

referred Annual General Meeting.

This is in due compliance of the relevant Regulations of the Listing Regulations.

Killdly acknowledge receipt of this letter.

Thanking you.

Yours faithfully,

For, S HAM POLYSPIN LIMITED

ANKIT ANIL SOMANI

MANAGING DIRECTOR (DIN: 05211800)

Encl: Format for the Intimation of Book Closures/Record Date.

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CIN NO. : L 17120GJ2012PLC069319

®

Shubham Polvspin Limited

______________________________ • t F",lIA Tj __

Factory & Office : Block No-748, Saket Industrial Estate, Near Kaneriya Oil Mill, Jetpura -Basantpura Road, Vill.Borisana,

Taluka-Kadi Dis!. Mehsana-382 728, Gujarat INDIA. Mobile: +91 99985 56554 E-mail: ankit@shubhamgrp.co

FORMAT FOR THE INTIMATION OF BOOK CLOSURES AND DECLARATION

To,

The BSE Limited

ATTN: MARKET OPERATIONS DEPARTMENT

NAME OF THE COMPANY: SHUBHAM LIMITED

SECURITY TYPE OF BOOK -CLOSURE RECORD PURPOSE

CODE * SECURITY FROM TO DATE

542019 Equity 30-08-2025 06-09-2025 N.A. For \3111 Annual

(BSE) Shares Saturday Saturday General Meeting

DECLARATION & UNDERTAKING

This is to declare that at the time of fixing the date of Book Closure, all the Securities received for

transfer one month prior to the date of this intimation of Closure of Register of Members have been duly

transferred and despatched to the transferees and the Company further undertake that the Securities

pending for transfer and further Securities lodged for transfer will be transferred and despatched within 15

days from the date of receipt.

Date: 6th August, 2025

MANAGING DrnECTOR (DIN: 05211800)

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