Book Closure For 40TH Annual General Meeting to Be Held on Friday, September 26, 2025.EMBER 26, 2025.
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Advik Capital Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, through Video Conferencing / Other Audio Visual Means (VC/OAVM). The register of members will remain closed from Saturday, September 20, 2025, to Friday, September 26, 2025, for equity shareholders. This book closure period determines which shareholders are eligible to attend the AGM and receive any declared benefits. The company is a BSE-listed entity with Scrip Code 539773. The disclosure is made under SEBI LODR Regulation 42 read with Section 91 of the Companies Act, 2013.
Shareholders must ensure their holdings are recorded in the company's books by September 19, 2025 (cut-off date) to be eligible to attend the AGM and vote. Trading in the stock will not be affected as no corporate action like dividend or split is announced alongside.