Intimation of Book closure and cut-off date for 39th Annual General Meeting of the Company.
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Decipher Labs Limited has announced that its 39th Annual General Meeting will be held on 30th September 2025 at 11:00 a.m. through Video Conference / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive). The cut-off date for e-voting eligibility has been fixed as 23rd September 2025, meaning shareholders must hold shares by this date to participate in voting.
Shareholders who wish to vote at the AGM or via e-voting must ensure they hold shares in their demat accounts by 23rd September 2025. No share transfers will be processed during the book closure window (24-30 September 2025), which may briefly affect share trading liquidity.