Intimation of Book Closure for 13th Annual General Meeting of the Company
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Ascensive Educare Ltd has informed BSE about the book closure for its 13th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 24, 2025 (both days inclusive). The 13th AGM is scheduled to be held on Wednesday, September 24, 2025 at 01:00 PM. Members holding shares as on the cut-off date of Wednesday, September 17, 2025 will be entitled to vote, including through remote e-voting. The intimation was signed by Abhijit Chatterjee, Whole Time Director & CEO.
Investors should note the September 17, 2025 record date — anyone buying shares after this date will not be eligible to vote at the 13th AGM. No share trading or transfers will be processed during the September 18–24 book closure window. This is a routine AGM-related intimation with no direct impact on stock price.