Disclosure of Newspaper Advertisement for Notice of 39th Annual General Meeting
Awaiting price reaction for this filing.
Crysdale Industries Ltd has informed BSE about newspaper advertisements published on 8 September 2025 regarding its 39th Annual General Meeting. The ads appeared in Business Standard (English) and Pratahkal (Marathi) as required under SEBI Regulation 47. The AGM is scheduled for Tuesday, 30 September 2025 at 3:00 p.m. in physical mode at the company's registered office in Andheri East, Mumbai. The Register of Members and Share Transfer Books will remain closed from 24 September to 30 September 2025, with the cut-off date set as 23 September 2025 for determining voting eligibility.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders should note the book closure window (24–30 September 2025) during which share transfers will not be processed, and the 23 September 2025 cut-off date for voting eligibility at the upcoming AGM.