Intimation of Annual General meeting along with book closure and fixation of cut off date for e-voting, period of remote e-voting
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Awaiting price reaction for this filing.
Banas Finance Ltd has informed BSE about its 42nd Annual General Meeting scheduled for 29th September, 2025 at 2:00 p.m. The cut-off date to determine shareholders eligible to vote on AGM resolutions is 22nd September, 2025. Shareholders whose names appear in the register as of this date will be allowed to vote. The company's register of members will remain closed from 23rd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of the AGM. Remote e-voting will begin on 26th September, 2025 and end on 28th September, 2025. The annual report for FY 2024-25 has been dispatched and is also available on the company's website. The intimation is filed under SEBI LODR Regulations 2015, signed by Executive Director Girraj Kishor Agrawal.
This is a routine procedural filing and is not expected to have a material impact on the stock price. Shareholders should note the book closure window (23–29 September 2025), as no share transfers will be processed during this period, and the cut-off date (22 September 2025) to be eligible for e-voting at the AGM.