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Chemiesynth (Vapi) Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books in connection with its 39th Annual General Meeting. The 39th AGM is scheduled for Tuesday, 30 September 2025 at 11:00 AM at the company's registered office in Vapi, Gujarat. The share transfer books will remain closed from 23 September 2025 to 30 September 2025 (both days inclusive). The cut-off date for remote e-voting and voting at the AGM has been fixed as 23 September 2025.
Investors who want to be eligible to vote at the 39th AGM (including via remote e-voting) must hold shares in the company on or before 23 September 2025. No shares can be traded or transferred during the book closure window from 23 to 30 September 2025.