Intimation of 32nd Annual General Meeting to be held on Tuesday, 23rd September, 2025, Book Closure, Cut-off date and E-voting
Price
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Awaiting price reaction for this filing.
Beeyu Overseas Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Tuesday, 23rd September 2025 at 2:00 PM (IST) through Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from Monday, 22nd September 2025 to Tuesday, 23rd September 2025 (both days inclusive). Shareholders holding shares (physical or demat) as on the cut-off date of Tuesday, 16th September 2025 will be eligible to vote. The remote e-voting window opens at 9:00 AM on Saturday, 20th September 2025 and closes at 5:00 PM on Monday, 22nd September 2025.
This is a routine procedural filing with no direct impact on stock price. Investors should note the book closure dates (22-23 September) as no share transfers will be processed during this period, and ensure they hold shares by 16th September 2025 to be eligible to vote at the AGM.