This is to inform your that Members Register and share transfer books of the company shall remain closed for two days from 19th to 20th Sep., 2025 to determine the shareholders who are ....
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Ashiana Agro Industries Ltd has informed BSE that its Members Register and Share Transfer Books will remain closed for two days, from September 19 to September 20, 2025. This closure is to determine the list of shareholders who are entitled to attend the company's Annual General Meeting (AGM). The AGM is scheduled to be held on September 25, 2025 at 11:00 AM through video conferencing or other audio-visual means (VC/OAVM). The cutoff date for identifying shareholders eligible to vote electronically (remote e-voting) has been set as September 18, 2025. A public notice regarding the same will be published separately in due course.
Shareholders must ensure they hold shares of the company on or before the record date (September 18, 2025) to be eligible to attend the AGM and exercise their voting rights, including remote e-voting. No trading in shares will be possible during the two-day book closure period from September 19 to September 20, 2025.