Super Fine Knitters Ltd — Important, 05-09-2025: Company Update

Superfine Knitters has announced its Annual General Meeting (AGM) will be held at its registered office and set the e-voting cut-off. Separately, the company's Statutory Auditor, M/s. R.K. Deepak & Co., has resigned citing pre-occupation. Following this, the board, after considering the Audit Committee's review, appointed M/s. Sumit Bharti & Associates as the new Statutory Auditors. This appointment awaits shareholder approval at the upcoming AGM, ensuring continued financial oversight for the company's stakeholders.