De Nora India Limited has informed the Exchange regarding the 36th Annual General Meeting and Book Closure dates
DENORA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
De Nora India Limited has announced that its 36th Annual General Meeting (AGM) will be held on Thursday, September 18, 2025, at 11:00 a.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, September 12, 2025, to Thursday, September 18, 2025 (both days inclusive). The company has fixed September 11, 2025, as the cut-off date for e-voting eligibility, with remote e-voting open from September 15 (9:00 a.m.) to September 17 (5:00 p.m.) via CDSL. No record date has been separately set apart from the book closure period.
Shareholders will not be able to buy or sell De Nora India shares between September 12 and September 18, 2025, due to the book closure. Investors who hold shares as of September 11, 2025, will be eligible to vote at the AGM electronically.