Acknit Industries Ltd — Important, 21-08-2025: Company Update

Acknit Industries Limited will hold its 35th Annual General Meeting (AGM) on Monday, September 15, 2025, at 3 PM in Kolkata. Shareholders can review the AGM Notice and the Annual Report for the financial year 2024-25 on the company website. Remote e-voting will be available from September 11, 2025, at 9 AM, until September 14, 2025, at 5 PM. Eligibility to vote and attend is determined by a cut-off date of September 8, 2025. The company's share transfer books will be closed from September 8 to September 15, 2025, for the AGM and dividend purposes. This is a crucial update for investors to participate in the company's governance and potential dividend matters.