Intimation of Book Closure for 34th Annual General Meeting
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Arrowhead Separation Engineering Ltd has informed BSE about the book closure for its 34th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Thursday, September 04, 2025 to Wednesday, September 10, 2025 (both days inclusive). The 34th AGM will be held on Thursday, September 11, 2025 through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company operates under BSE scrip code 544025. The intimation was signed by Mr. Ajit Mundle, Chairman & Managing Director.
No buying or selling of shares will be possible during the book closure window (Sep 4–10, 2025). Shareholders should note the AGM date (Sep 11, 2025) and ensure their holdings are in demat form by the record date to be eligible for any entitlements declared at the meeting.