Intimation of Book Closure (Register of Member) and Cut Off Date for the purpose of AGM
Price
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Awaiting price reaction for this filing.
Bihar Sponge Iron Limited has informed the stock exchange that its 43rd Annual General Meeting will be held on Thursday, 25th September 2025 at 3:30 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) to determine eligible members for the AGM. The cut-off date for e-voting eligibility is 18th September 2025, with the e-voting window open from 22nd September (9:00 AM) to 24th September (5:00 PM). The meeting will be conducted in line with MCA and SEBI guidelines for virtual AGMs. No dividend or other corporate action details are mentioned in this filing.
Shares will not be transferable during the book closure period (19-25 September 2025). Investors holding shares as of 18th September 2025 will be eligible to vote at the AGM. This is a routine procedural filing with no direct impact on stock price or shareholder value.