Ellcot Spinning Mills Ltd

NOTICE OF AGM-2024

NOTICE OF AGM-2023

POSTAL BALLOT

 

ELECTION OF DIRECTORS

  • Last Election of Directors of the Company was held on January 26, 2023, and next election will be held at the expiry of 3-years term of the Board. Required information will be posted within statutory/regulatory timelines.

DIVIDEND DECLARED

  • The shareholder of the Company in their meeting held on October 28, 2024 approved the payment of a cash dividend at the rate of 50% (i.e. Rs. 5 per share).