75th AGM of the Company to be held on Wednesday, 24th September 2025 at 02.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Awaiting price reaction for this filing.
India Radiators Limited has announced that its 75th Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 2:30 PM, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine which shareholders are eligible to attend and vote at the meeting has been fixed as Wednesday, 17th September 2025. The Register of Members and Share Transfer Books of the company will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive). The notice is signed by E N Rangaswami, Whole Time Director (DIN: 06463753), and was filed with BSE on 4th August 2025 under scrip code 505100.
This is a routine AGM notice with no direct impact on stock price. Shareholders should note the 17th September 2025 record date for voting eligibility, and trading-related share transfers will not be processed during the book closure window of 18–24 September 2025.