Intimation Regarding Book Closure, E-Voting, Record Date and Date of AGM for the Purpose on 40th AGM for the F.Y. 2024-25
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Chandra Prabhu International Limited has announced that its 40th Annual General Meeting (AGM) for FY 2024-25 will be held on Wednesday, 10th September 2025 at 11:00 A.M. via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from 3rd September 2025 to 10th September 2025 (both days inclusive). The Record Date and e-voting cut-off date have been fixed as Wednesday, 3rd September 2025. Remote e-voting will be conducted through NSDL, commencing on 7th September 2025 at 9:00 A.M. and concluding on 9th September 2025 at 5:00 P.M. Shareholders holding shares (physical or demat) as of the cut-off date are eligible to vote electronically on the businesses set out in the AGM Notice.
This is a routine compliance filing with no material impact on shareholders or stock price. Investors should note the 3rd September 2025 record date — shares purchased after this date will not carry voting rights for this AGM. No dividends or corporate actions were announced in this filing.