Katare Spinning Mills Ltd — Important, 02-09-2025: Company Update

Katare Spinning Mills has announced its 45th Annual General Meeting (AGM) to be held on September 29, 2025, via video conferencing. Shareholders can participate in remote e-voting from September 26 to September 28, 2025. The record date to determine eligible shareholders for voting and a proposed dividend of 10% (Re 1 per share) is September 23, 2025. This AGM is crucial for shareholders to approve the company’s financial statements for the year ended March 31, 2025, and consider the dividend payout. The book closure period is from September 23 to September 29, 2025.