Book Closure for the purpose of Annual General Meeting of the Company
Awaiting price reaction for this filing.
Veronica Production Ltd (BSE: 531695) has announced that its register of members and share transfer books will be closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for the purpose of its Annual General Meeting scheduled on 29th September 2025. The cut-off date to determine shareholder eligibility for remote e-voting has been fixed as Monday, 22nd September 2025. Remote e-voting will open on Friday, 26th September 2025 at 9:00 AM and close on Sunday, 28th September 2025 at 5:00 PM. Shareholders must complete any share transfers before 22nd September 2025 to be eligible to participate in the AGM.
This is a routine compliance filing for the AGM. Shareholders wishing to buy, sell, or transfer shares must do so before 22nd September 2025, as no transfers will be processed during the closure window. The remote e-voting facility provides shareholders an easy way to cast votes without attending the meeting in person.