34TH AGM to be held on September 25,2025- Fixes Book Closure Date,E voting Date and Cut-off Date/Record Date
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Aditya Ispat Limited has informed BSE about its 34th Annual General Meeting scheduled for Thursday, 25th September 2025 at 10:00 AM, to be held at Rajasthani Graduates Association, Abids, Hyderabad. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Monday, 25th September 2025 (both days inclusive) for the purpose of the AGM. The e-voting cut-off date has been fixed as Thursday, 18th September 2025, with the e-voting window opening on Monday, 22nd September 2025 at 9:00 AM and closing on Wednesday, 24th September 2025 at 5:00 PM.
This is a routine regulatory disclosure with no direct impact on stock price. Shareholders should note the book closure period (19th–25th September), as no share transfers will be processed during this window, and may participate in e-voting between 22nd and 24th September 2025.