Bhilwara Spinners Ltd — Important, 05-09-2025: Company Update

Bhilwara Spinners has scheduled its 44th Annual General Meeting (AGM) at its registered office to address matters outlined in the AGM notice. Shareholders can participate through remote e-voting, with the window open for several days before the meeting. The cut-off date for determining voting eligibility has been set. The company's share transfer books will be closed for a period in connection with the AGM. An independent scrutinizer has been appointed to ensure a fair and transparent electronic voting process. This communication provides essential updates for investor participation in key governance events.