Banaras Beads Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
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Banaras Beads Limited has announced its 45th Annual General Meeting (AGM) to be held on Thursday, 7th August 2025 at 3:00 PM in Varanasi. The company has set a book closure period from 1st August 2025 to 7th August 2025 (both days inclusive), during which the register of members and share transfer books will remain closed. The cutoff date for eligibility is 31st July 2025, and e-voting will be available from 4th August to 6th August 2025 between 9:00 AM and 5:00 PM. The AGM notice will be dispatched to shareholders on or before 13th July 2025.
Shareholders should note that no share transfers will be processed during the book closure window (1st to 7th August 2025). Investors must hold shares by 31st July 2025 to be eligible for any dividends declared and to participate in e-voting or the AGM.