Register of Members and share transfer book of the company will remain closed from 20.09.2025 to 28.09.2025
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Clara Industries Ltd has informed BSE that its 4th Annual General Meeting (AGM) will be held on Sunday, 28th September 2025 at 4:00 PM at its office in Saharanpur, UP. The Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 28th September 2025 (both days inclusive) for AGM purposes. The cut-off date to determine eligible members for the AGM is 19th September 2025. The filing is made under SEBI (LODR) Regulation 42 and Section 91 of the Companies Act, 2013. (Note: the table in the filing shows dates as 20.09.2024–28.09.2024, but the narrative text clearly states 2025.)
Shareholders must hold shares in their demat accounts by 19th September 2025 to be eligible to attend and vote at the AGM. No buying or selling of shares will be processed by the company during the 20–28 September 2025 book closure window. The stock price is unlikely to be materially impacted as this is a routine procedural disclosure.