This is to inform you that the book closure dates for holding AGM has been fixed from 18-9-2025 to 24-9-2025 (both days inclusive)
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Cindrella Hotels Ltd has informed the Bombay Stock Exchange about the closure of its register and transfer books from September 18, 2025 to September 24, 2025 (both days inclusive). The record date has been set as September 12, 2025, which is the cut-off date to determine shareholders eligible to attend and vote at the AGM. The Annual General Meeting of the company will be held on September 24, 2025 at 12:30 pm. During the book closure period, no share transfers or transactions will be processed by the company.
Investors who want to be eligible to attend the AGM and receive any entitlements must ensure they are shareholders on or before the record date of September 12, 2025. Buying shares after this date will not entitle the buyer to participate in the AGM or any benefits declared at it.