Attached herewith copy of intimation of book closure dates for the 38th AGM from 24/09/2025 to 30/09/2025.
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Amco India Ltd has informed BSE about the book closure dates for its 38th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive). The AGM is scheduled to be held on Tuesday, 30th September, 2025 at 1:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting at the AGM has been set as Tuesday, 23rd September, 2025. The intimation has been issued under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders must ensure they are on the company's register of members by 23rd September, 2025 to be eligible to vote at the AGM. No share transfers will be processed during the 24th-30th September, 2025 book closure period, which is standard procedure ahead of an AGM.