Intimation of book closure, cut off date and evoting schedules for the 39th annual general meeting scheduled to be held on 01.08.2025 at 10.30 am at FTCCI, Hyderabad .
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BN Rathi Securities Ltd has notified the stock exchange about its 39th Annual General Meeting (AGM) scheduled for August 1, 2025, at 10:30 AM. The meeting will be held at FTCCI, Hyderabad. The company has also announced the book closure dates and the cut-off date to determine shareholders eligible to vote at the AGM. E-voting facility will be made available to shareholders, with the specific schedule to be communicated. This is a routine compliance filing ahead of the AGM.
This is a standard regulatory intimation and does not have a direct material impact on the stock price. Shareholders should note the book closure and cut-off dates as their shareholdings will be frozen during this period, and they need to be registered members by the cut-off date to participate in e-voting and the AGM.