Katare Spinning Mills Ltd — Insider Trading, 01-09-2025: Insider Trading / SAST

The company's 45th Annual General Meeting (AGM) will take place on Monday, 29th September, 2025. For the purpose of the AGM, the Register of Members and Share Transfer Book will be closed from 21st September, 2025 to 29th September, 2025. Shareholders will be provided with an e-voting facility to cast their votes. Electronic voting will begin on Friday, 26th September, 2025 at 9:00 AM and will close on Sunday, 28th September, 2025 at 5:00 PM. The cut-off date for determining e-voting entitlement is Saturday, 20th September, 2025, enabling convenient shareholder participation in company decisions.