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Sanrhea Technical Textiles Ltd. AGM Information 2025

Sep 2, 2025

61756_rns_2025-09-02_1985bcfa-4ccf-4cc9-9f17-4fa121bb09b1.pdf

AGM Information

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Date: 02.09.2025

To, BSE limited Department of Corporate Ser v ices P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280

Dear Sir/Madam,

Subject : Book Closure

Pursuant to Regulation 42 o f SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 13, 2025 to Thursday, September 18, 2025 (both days inclusive) for the purp o se of 42nd Annual General Meeting (AGM) of th e Company to be held on Friday, 26th September, 2025.

Kindly take the same on your record.

Yours Faithfully,

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Corporate Office & Works : Dr. Ambedkar R oad, Kalol (N.G.) 382721. Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Ch a mbers, 2nd Floor, Nr. New RBI, Income Tax, Ah m edabad – 380 014. Tel. Fax : (079) 27545646 Email : [email protected] Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309