Calendar of Events for 29th AGM to be held on 24th September 2025 at 11:00 A.M. through VC/OAVM
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Chemcrux Enterprises has announced the calendar of events for its 29th Annual General Meeting (AGM) to be held on Wednesday, 24th September 2025 at 11:00 A.M. via Video Conference / Other Audio-Visual Means. The book closure period runs from 18th September to 24th September 2025 (both days inclusive), during which share transfers will not be processed. The record date for determining shareholder eligibility for dividend, if declared at the AGM, is 17th September 2025. The e-voting window opens on 21st September at 9:00 A.M. and closes on 23rd September at 5:00 P.M. Shareholders on the rolls as of the cut-off date of 17th September 2025 will be eligible to vote electronically.
Investors must hold shares before the 17th September 2025 record date to be eligible for any dividend that may be declared at the AGM. The book closure period (18–24 September) means no share transfers will be processed, so buyers during this window will not be recognized as shareholders for AGM purposes.