A B Infrabuild Limited has informed the Exchange regarding 'Book Closure for 15th AGM'.
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A B Infrabuild Limited has announced that its 15th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 02:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for the purpose of the AGM and a proposed dividend. The record date for determining eligible shareholders for the dividend is Monday, 22nd September 2025 — shareholders holding shares by end of business hours on that date will receive the dividend if approved at the AGM. This decision was taken by the Board of Directors at a meeting held on 30th August 2025.
Investors who want to be eligible for the proposed dividend must hold shares by 22nd September 2025. Share trading may be restricted during the book closure window (23rd–29th September 2025). The AGM outcome will confirm the final dividend amount.