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Edvenswa Enterprises Limited has informed BSE 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). This closure is for the purpose of the company's 44th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, September 30, 2025. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
During the book closure period, no share transfers will be processed, and the cut-off date for shareholder eligibility at the AGM will be based on records as of September 23, 2025. Investors should ensure their shares are updated with the company or depository before this date to be eligible to participate in the AGM and any related corporate actions.