Announced Thu, 28 Aug · 17:18 IST

As per attachment

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

East West Freight Carriers Ltd has informed the stock exchanges that its 44th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 10:30 AM through video conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for the AGM purpose. The cut-off date to determine shareholders eligible for e-voting has been fixed as Monday, 22nd September 2025. E-voting will begin on Friday, 26th September 2025 at 9:00 AM and close on Sunday, 28th September 2025 at 5:00 PM.

Likely market impact

This is a routine AGM-related disclosure. Investors who buy shares before the cut-off date (22nd September 2025) will be eligible to vote at the AGM. No trading will be possible in the company's shares during the book closure period from 23rd to 29th September 2025.