Aki India Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation andDisclosure Requirement) Regulation, 2015'.
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AKI India Limited has informed the exchanges that its Register of Members and Share Transfer Books will be closed from Wednesday, 6th August 2025 to Wednesday, 13th August 2025 (both days inclusive) for the purpose of its 31st Annual General Meeting. The cut-off date for sending the AGM notice is 18th July 2025, while 6th August 2025 is the cut-off for determining shareholders eligible to participate in e-voting. The intimation has been made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholders should note that no share transfers will be processed during the 6th–13th August 2025 window, and only those on the records by the respective cut-off dates will be entitled to receive the AGM notice and vote electronically. This is a routine regulatory disclosure and is unlikely to have a direct material impact on the stock price.