BIL VYAPAR LIMITED has informed the Exchange about Notice of Book Closure and Record Date for the purpose of 62nd Annual General Meeting
BILVYAPAR · price
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BIL Vyapar Limited has announced a book closure from Tuesday, 09th September 2025 to Tuesday, 16th September 2025 (both days inclusive) for the purpose of its 62nd Annual General Meeting (AGM) to be held on Tuesday, 16th September 2025. The company has fixed Tuesday, 09th September 2025 as the record date (cut-off date) to determine the entitlement of voting rights for members. The e-voting facility will be available from Saturday, 13th September 2025 (9:00 AM) to Monday, 15th September 2025 (5:00 PM). Shareholders holding shares as of the record date will be eligible to vote electronically on resolutions set forth in the AGM notice.
The stock will not be tradable during the book closure period (09–16 September 2025). Investors who are shareholders on or before 09 September 2025 will be eligible to participate in the e-voting and the AGM.