Intimation of Book Closure for the purpose of Annual General Meeting to be held on September 30, 2025.
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Alacrity Securities Ltd has informed BSE about the book closure dates for its 31st Annual General Meeting. The company's share registers and transfer books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025, both days inclusive. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 09:30 AM. This intimation is being made under Regulation 42 of the SEBI Listing Regulations, 2015.
Investors cannot buy or sell shares of Alacrity Securities during the book closure window (Sept 24 to Sept 30, 2025). Shareholders on record as of the cut-off date will be eligible to attend and vote at the AGM.