Banaras Beads Limited has informed the Exchange that Record date for the purpose of Meeting is 31-Jul-2025.
BANARBEADS · price
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Banaras Beads Limited has announced that its 45th Annual General Meeting (AGM) will be held on Thursday, August 7, 2025, at 3:00 PM in Varanasi. The Register of Members and Share Transfer Books will remain closed from Friday, August 1, 2025, to Thursday, August 7, 2025, both days inclusive. The cutoff (record) date is July 31, 2025, meaning shareholders on the books by that date are eligible to attend and vote. E-voting will be open from August 4 to August 6, 2025, between 9:00 AM and 5:00 PM. The AGM notice will be dispatched to shareholders on or before July 13, 2025.
This is a routine procedural announcement with no direct impact on stock price. Shareholders must ensure they hold shares by July 31, 2025, to be eligible to vote at or participate in the AGM, either physically or through e-voting.