SPENTEX INDUSTRIES LTD. - Fixes Book Closure For AGM To Be Held On 25Th September, 2017

This is to inform you that the Board of Directors of the Company at its meeting held on 10th August, 2017 has, interalia, approved to close the Register of Members and Share transfer Books of the Company from Friday, the 22nd day of September, 2017 to Monday, the 25th day of September, 2017 (both days inclusive) for holding the 25th Annual General Meeting to be held on 25th September, 2017.<BR> <BR>