Please find enclosed herewith the intimation for book closure of 33rd AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Constronics Infra Ltd has informed the BSE that the Register of Members and Share Transfer Books will remain closed from 21st September 2025 to 27th September 2025 (both days inclusive). This book closure is for the purpose of holding the company's 33rd Annual General Meeting (AGM) for the financial year ended 31st March 2025. The intimation has been filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, with BSE Scrip Code 523844. The communication was signed by Rishab Kothari, Company Secretary and Compliance Officer, on 5th September 2025.
Shareholders cannot buy or sell shares of Constronics Infra Ltd on the BSE during the book closure window (21–27 September 2025). Investors holding shares as of the record date will be eligible to attend the 33rd AGM and receive any entitlements declared at the meeting.