Avonmore Capital & Management Services Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015'.
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Avonmore Capital & Management Services has informed the exchanges about a book closure period from Wednesday, 3rd September 2025 to Tuesday, 9th September 2025 (both days inclusive) for the purpose of an Extra Ordinary General Meeting (EOGM). The EOGM will be held on Tuesday, 9th September 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining shareholder voting eligibility is Tuesday, 2nd September 2025. E-voting will be open from Saturday, 6th September 2025 (10:00 a.m.) to Monday, 8th September 2025 (5:00 p.m.). The BSE code is 511589 and the NSE symbol is Avonmore.
This is a routine regulatory announcement with no direct impact on stock price. Shareholders must be on the company's register by 2nd September 2025 to be eligible to vote at the EOGM. Buying shares during the book closure period (3rd–9th September 2025) will not entitle the buyer to vote at this meeting.