Suryaamba Spinning Mills Ltd — Important, 30-08-2025: Company Update

Suryaamba Spinning Mills Limited has announced its 18th Annual General Meeting (AGM) will be held on September 20, 2025, at 12 noon via Video Conferencing or other audio-visual means. Shareholders will discuss and vote on various matters. The company offers remote e-voting, which begins on September 17 and closes on September 19, with September 12 as the cut-off date for eligibility. The Register of Members will be closed from September 13 to September 20 for the AGM and dividend payment. Shareholders are encouraged to register emails for electronic communications.