Register of Members & Sharetransfer books will remain closed from 24-09-2025 to 30-09-2025 for the purpose of AGM
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Awaiting price reaction for this filing.
ECS Biztech Ltd has informed the stock exchange that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of its 15th Annual General Meeting. The 15th AGM will be held on Tuesday, September 30, 2025 at 12:00 PM (IST) through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The company has fixed Tuesday, September 23, 2025 as the cut-off date to determine shareholders eligible to vote. Remote e-voting will be available from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM).
Shareholders must ensure they hold shares by the cut-off date of September 23, 2025 to be eligible to vote at the AGM. No share transfers will be processed during the book closure window from September 24 to September 30, 2025. This is a routine procedural filing and is unlikely to have a material impact on the stock price.