A.K. Spintex Ltd - INTIMATION REGARDING BOOK CLOSURE DATES DURING EXTRA-ORDINARY GENERAL MEETING

This is to inform you that an Extra-Ordinary General Meeting (EGM) of the members of A.K. SPINTEX LIMITED will be held on Monday December,02,2024 at 01:00 P.M. through video conference (VC)/Other audio visual means (OAVM) without the physical presence of the members at a common venue. Further, as per section 91 of the Companies Act, 2013 and regulation 42 of the Listing regulations, the Register of Members and Share transfer Books of the company will remain closed from Tuesday November,26,2024 to Monday december,02,2024 (Both Days Inclusive) for the purpose of EGM of the company. This is for your information and record