Intimation Regarding Book Closure
Price
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Awaiting price reaction for this filing.
Chandra Prabhu International Limited has announced its 40th Annual General Meeting will be held on Wednesday, 10th September 2025 at 11:00 A.M. via video conferencing, with no physical attendance. The Register of Members and Share Transfer Books will remain closed from 3rd September to 10th September 2025 (both days inclusive). The Record Date and e-voting cut-off date has been fixed as Wednesday, 3rd September 2025. Remote e-voting will be available from 7th September (9:00 a.m.) to 9th September (5:00 p.m.) through NSDL's electronic voting platform. The Integrated Annual Report for FY 2024-25 has been made available on the company's website and via a Google Drive link shared in the filing.
This is a routine AGM-related disclosure with no direct impact on share price. Investors who wish to be on the company's register or vote on AGM resolutions must ensure they hold shares by the 3rd September 2025 record date.