The 47th Annual General Meeting is rescheduled a detailed note is attached herewith. Kindly take the same on your records.
AMBALALSA · price
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Ambalal Sarabhai Enterprises has rescheduled its 47th Annual General Meeting from Thursday, 17th July 2025 to Thursday, 31st July 2025, a delay of roughly two weeks. The AGM will still be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 29th July 2025 to 31st July 2025 (both days inclusive). The Board has fixed Thursday, 24th July 2025 as the cut-off date for e-voting eligibility. The scrutinizer, Mr. Rajesh Parekh (with Mr. Sharvil B. Suthar as alternate), remains unchanged. No other AGM-related details have been altered.
This is a routine administrative change with no material impact on shareholders. Investors should note the new e-voting cut-off date (24th July 2025) to be eligible to vote, and the book closure period (29th–31st July 2025) during which share transfers will not be processed.