Intimation for book closure
Price
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Awaiting price reaction for this filing.
Boston Bio Systems Limited has informed BSE about its 30th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:30 a.m. (IST), to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for the AGM. Remote e-voting facility will be available to shareholders from 27th September 2025 (9:00 a.m.) to 29th September 2025 (5:00 p.m.), with a cut-off date of 23rd September 2025 for determining voting eligibility. The intimation is issued under SEBI LODR Regulations, 2015 and relevant provisions of the Companies Act, 2013.
Shareholders must ensure they hold shares of the company on or before 23rd September 2025 (cut-off date) to be eligible to vote at the AGM. No trades can happen in the stock during the book closure period (24th to 30th September 2025), and investors should monitor the AGM for any announcements on financial results, dividends, or other corporate actions.