Book Closure dates-19/09/2025 to 25/09/2025 for the purpose of Annual General Meeting of the Company.
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Amit Securities Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). This book closure is for the purpose of the company's 33rd Annual General Meeting (AGM). The 33rd AGM will be held on Thursday, 25th September 2025 at 01:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office of the company deemed as the venue. No financial results, dividend, or other corporate action details are mentioned in this filing.
This is a routine regulatory disclosure. Trading in the company's shares may be restricted or settled with a reference to the book closure dates. Shareholders whose names are not on the register by the book closure dates will not be eligible to vote at the AGM or receive entitlements declared thereat. No material impact on stock price is expected from this announcement alone.