Company fixes record date for 33rd Annual General Meeting of the Company to be held on 25/09/2025.
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Amit Securities Ltd has fixed the book closure period from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for the purpose of its 33rd Annual General Meeting. The AGM will be held on Thursday, 25th September 2025 at 01:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). During this period, the Register of Members and Share Transfer Books will remain closed, meaning no share transfers will be processed. The filing has been made under Regulation 42 of SEBI LODR and Section 91 of the Companies Act, 2013.
This is a routine compliance announcement and typically has no material impact on the stock price. Shareholders should note the book closure dates as no share transfers will be registered during this period, and they should ensure their holdings are updated before 19th September 2025 if needed to participate in AGM-related matters.