Closure of Record date for the purpose of AGM to be held on 30.09.2025 under Regulation 42 (SEBI LODR) Regulations 2015
Awaiting price reaction for this filing.
NR International Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the purpose of annual book closing. The company has fixed September 24, 2025 as the Record Date to determine members eligible to cast their vote electronically at the upcoming Annual General Meeting. The 34th AGM of the company is scheduled to be held on Tuesday, September 30, 2025. The intimation has been made under Regulation 42 of the SEBI (LODR) Regulations, 2015.
This is a routine administrative filing. Shareholders should note that no trades in the company's shares will be processed during the book closure window (Sep 24–30, 2025). Investors must hold shares by the record date (Sep 24, 2025) to be eligible to vote at the AGM.