Intimation of the cut-off date for the purpose of E-voting, Dividend and Annual General Meeting

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Price reactionminutes from the announcement price · days from the prior close

-0.6%Reaction day

₹83.02

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.7%+0.1% vs market

Transport Services peers, median of 61sector · industry level-0.5%-0.0% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and in line with its Transport Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-0.6-0.7+0.1-0.5-0.0

Next day

-0.0-0.9+0.8-0.8+0.8

+2.4+0.4+2.0-0.5+2.9

+0.1+1.3-1.2+0.2-0.1

+4.0+2.3+1.7+0.8+3.2

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+4.0+2.0+2.0+0.9+3.1

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+2.4+4.2-1.8+3.1-0.7

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-12.0-0.4-11.6-5.4-6.6

UpDownMarket · Nifty Microcap 250Sector · Transport Services peers, median of 61Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

ABC India Limited has fixed Friday, September 12, 2025 as the cut-off date for the purpose of e-voting for its 52nd Annual General Meeting. The 52nd AGM is scheduled to be held on Friday, September 19, 2025. The Register of Members and Share Transfer Books will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive). This book closure is for the purpose of the AGM and for payment of dividend for the financial year 2024-25.

Likely market impact

Investors who buy shares on or before September 12, 2025 will be eligible to receive the FY25 dividend and vote in the AGM. Shares bought after the cut-off date will trade ex-dividend, meaning the buyer will not receive the declared dividend.