Intimation of date of Annual General Meeting and book closure pursuant to regulation 42 of SEBI (LODR) Regulations 2015 of Addi Industires Limited.
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Addi Industries Limited has announced that its 43rd Annual General Meeting will be held on Tuesday, 30 September 2025 at 9:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer books will remain closed from 24 September 2025 to 30 September 2025 (both days inclusive) to determine eligible members for the AGM. Shareholders holding shares as on the cut-off date of 23 September 2025 can vote electronically. Remote e-voting will commence at 9:00 AM on 27 September 2025 and end at 5:00 PM on 29 September 2025, with the e-voting facility provided by CDSL.
Investors should note the book closure window (24–30 September 2025) during which share transfers will not be processed, and ensure they are recorded as members by 23 September 2025 to be eligible to vote at the AGM. The stock is unlikely to see significant price movement purely from this routine AGM notice.