Banka BioLoo Limited has informed the Exchange regarding 'Register of Members & Share Transfer Books of the Company will remain closed from 4 September 2025 to 10 September 2025 for the purpose of Annual General Meeting'.
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Banka BioLoo Limited has announced that its Register of Members and Share Transfer Books will remain closed from 4 September 2025 to 10 September 2025 (both days inclusive). The closure is for the purpose of the company's 13th Annual General Meeting, which is scheduled to be held on Wednesday, 10 September 2025 at 3:00 PM through video conferencing or other audio-visual means. The disclosure is made pursuant to Regulation 42 of SEBI's LODR Regulations, 2015 and Section 91 of the Companies Act, 2013. No separate record date has been set, as book closure covers the period.
This is a routine procedural filing with no material impact on shareholders. Investors should note that share transfers will not be processed during the 7-day closure window, and the cut-off date for eligibility to attend and vote at the AGM will be 3 September 2025.