Intimation of annual Book Closure fro the 60th Annual General Meeting from 24th September, 2025 to 30th September, 2025 (both days inclusive)
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Aplab Limited has announced the annual book closure for its 60th Annual General Meeting (AGM). The book closure period runs from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The 60th AGM will be held on Tuesday, 30th September 2025 at 11:30 a.m. through video conferencing (VC/OAVM). The filing is made under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. The company's scrip code is 517096 on BSE.
Shareholders should note that no share transfers or trading updates will be processed during the book closure period from 24th to 30th September 2025. Anyone who wants to be eligible for any corporate benefits (such as dividend, if declared) must be on the register as of the record date.