Intimation of Book Closures dates in connection with the 41st Annual General Meeting
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Awaiting price reaction for this filing.
Andhra Petrochemicals informed BSE about three key items from its board meeting held on 24 May 2025. First, the board approved the Audited Financial Results for the quarter and year ended 31 March 2025, along with the Independent Auditors' Report and a declaration of an Unmodified Opinion on the results. Second, the 41st Annual General Meeting has been scheduled for Saturday, 20 September 2025 at 3:00 p.m. at the company's registered office in Tanuku, Andhra Pradesh. Third, the Register of Members and Share Transfer Books will be closed from Monday, 15 September 2025 to Saturday, 20 September 2025 (both days inclusive) for the purpose of the AGM.
This is a routine corporate action filing with no direct impact on share price. The book closure window means shareholders must hold shares before 15 September 2025 to be eligible for any dividend declared at the AGM. The clean (unmodified) audit opinion is a neutral positive signal indicating no significant accounting concerns.