Intimation of Book Closure and AGM
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Arcee Industries Ltd has informed the stock exchange about its 33rd Annual General Meeting (AGM) scheduled for Tuesday, 22nd July 2025 at 9:00 AM. The meeting will be held at the company's registered office in Talwandi Rana, Hisar, Haryana. The Register of Members and Share Transfer Books will remain closed from Saturday, 12th July 2025 to Tuesday, 22nd July 2025 (both days inclusive) for AGM purposes. This is a routine compliance filing under SEBI LODR Regulation 42.
Shareholders cannot buy, sell, or transfer shares during the book closure period (12th July to 22nd July 2025). Investors should note the AGM date if they wish to attend or follow the company's annual updates.