Salona Cotspin Announces 32nd AGM on September 23, 2026, via VC/OAVM
Salona Cotspin Limited will hold its 32nd AGM on September 23, 2026, via VC/OAVM. The Annual Report for FY 2025-2026 was dispatched by August 28, 2026. E-voting will be open from September 20 to September 22, 2026. Dividend payments will now be made electronically.
This is a standard procedural announcement about the AGM, which is a routine event for listed companies. It does not contain any material new information that is likely to significantly impact the company's stock price or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures. It does not contain any new financial performance data or strategic developments that would indicate a positive or negative sentiment.
Salona Cotspin Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST through Video Conference (VC) or Other Audio-Visual Means (OAVM).
The meeting will address the business mentioned in the AGM notice dated August 13, 2026. This will be conducted in accordance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations from the Ministry of Corporate Affairs (MCA) and SEBI.
The Annual Report for the financial year 2025-2026, along with the notice of the 32nd AGM, was dispatched to shareholders on August 14, 2026, to those who had registered their email addresses. The dispatch process was completed on August 28, 2026. For shareholders who have not registered their email addresses, the company has sent a letter with a link to the Annual Report and instructions on how to access it.
The Annual Report and the 32nd AGM notice are available on the company's website www.salonacotspin.com under the Investors section > Annual Reports > 2025-2026. They can also be accessed on the NSE website and the CDSL e-voting website.
Key details for the AGM include: * Meeting Date and Time: Wednesday, September 23, 2026, at 11:00 AM IST. * Mode of Meeting: Video Conference / Other Audio-Visual Means (VC/OAVM). * Cut-off Date for determining voting rights: September 16, 2026. * E-voting start date: September 20, 2026, 9:00 AM onwards. * E-voting end date: September 22, 2026, 5:00 PM.
Shareholders can cast their votes remotely via e-voting before the AGM or during the AGM through the e-voting facility. The company has appointed M/s. S. Krishnamoorthy & Co. as the Scrutinizer for the voting process.
The period for closure of the register of members and the transfer books for AGM and dividend purposes will be from September 17, 2026, to September 23, 2026, both days inclusive.
Furthermore, as per SEBI regulations, the company has ceased the issuance of Dividend Warrants from November 18, 2025. All future dividend payments will be made through electronic fund transfer. Shareholders who have not registered or updated their bank account details will not receive dividends until their details are updated.
A plain-language summary of a public exchange filing by Salona Cotspin Limited. Read the original for the full detail.