Super Fine Knitters has announced the book closure period for its upcoming annual general meeting. The company’s share transfer books and register of members will remain closed to determine shareholder eligibility.

The closure period runs from September 24, 2026 to September 30, 2026, inclusive of both days. This procedural step ensures that only shareholders recorded during this window can participate in the meeting.

Meeting Details

The 28th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The company issued this disclosure pursuant to Section 91 of the Companies Act, 2013.

Regulatory Compliance

The announcement aligns with Rule 10 of the Companies (Management and Administration) Rules, 2014. It also complies with Clause 42(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Samridhi Batra, Company Secretary, signed the notice dated September 7, 2026.

Super Fine Knitters has accepted the resignation of Shruti Gupta from the position of Independent Director, effective September 7, 2026. The company disclosed the change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gupta cited preoccupation and other professional commitments as the reasons for her departure. She confirmed that there were no other material reasons for her resignation beyond those stated in her letter.

The company secretary, Samridhi Batra, issued the disclosure to the Bombay Stock Exchange on September 7, 2026. The filing included a confirmation from Gupta stating that no additional material factors influenced her decision to step down.

Resignation Details

Gupta’s resignation letter, addressed to the Board of Directors in Ludhiana, requested the company to submit the necessary forms to the Registrar of Companies. The board has acknowledged the receipt of the resignation letter.