Intimation regarding Book Closure for Annual General Meeting for FY 2024-25.
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Comrade Appliances Ltd (BSE Code: 543921) has informed the stock exchange about the book closure period in connection with its 9th Annual General Meeting. The AGM is scheduled to be held on September 29, 2025, through video conferencing / other audio-visual means, in line with the MCA circulars permitting virtual AGMs. The cut-off date to determine shareholder eligibility and entitlement has been fixed as September 22, 2025. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive). During this period, no share transfers will be processed by the company or its registrar. Shareholders whose names appear in the records on the cut-off date will be entitled to vote and participate in the AGM and any benefits declared therein.
Investors who wish to be eligible to vote at the AGM (and receive any entitlements such as dividend declared at the meeting) must have their shares recorded in the company's register on or before the cut-off date of September 22, 2025. Buying shares during the book closure window will not make a buyer eligible to vote or receive AGM-related benefits.