Notice of the 41st Annual General Meeting scheduled to be held on 26th September, 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members ....
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Ansal Buildwell Limited has notified its 41st Annual General Meeting scheduled for Friday, 26th September 2025 at 11:00 a.m., to be held through Video Conferencing (VC). The Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 26th September 2025, with 19th September 2025 set as the cut-off date for determining dividend entitlements and AGM attendance. The Annual Report for FY2024-25, including audited standalone and consolidated financial statements, was dispatched electronically to shareholders on 1st September 2025. Remote e-voting will be available from 23rd September (9:00 a.m.) to 25th September (5:00 p.m.) via MUFG Intime India's platform, with Shri Surrinder Kishore Kapahi appointed as Scrutinizer. The company also reminded shareholders about TDS on dividend income and urged physical share holders to dematerialise their holdings.
Shareholders should note the 20-26 September book closure period and the 19th September cut-off date for dividend eligibility. Investors holding physical shares are advised to update PAN, bank details, and consider dematerialising, as physical share transfers are no longer being processed.