Book Closure and Other Annual general Meeting Details
Awaiting price reaction for this filing.
RRP Semiconductor Ltd has informed the Bombay Stock Exchange that its Register of Members, Register of Beneficial Owners, and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 for the purpose of its 45th Annual General Meeting. The company has fixed Wednesday, September 17, 2025 as the cut-off date to determine which members are eligible to vote on the resolutions in the AGM Notice or attend the meeting. The intimation is being made under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. The filing was signed by Director Ramesh Chandra Mishra (DIN: 00206671) from Thane on September 1, 2025.
Investors who want to vote at the AGM or be eligible for any corporate benefits tied to record date must ensure they are on the company's register of members by the cut-off date of September 17, 2025. No share transfers will be processed during the September 18-24, 2025 closure window, so trading on the stock remains unaffected but settlement timing may be impacted around those dates.