Intimation of Book Closure and Sixty-Second (62nd) Annual General Meeting ("AGM") of the Company.
ELPROINTL · price
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Elpro International Ltd has notified the stock exchanges about its 62nd Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 9:00 a.m. The AGM will be held at Prince Hall, National Sports Club of India, Worli, Mumbai. The company has declared a book closure period from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive) to identify shareholders eligible to attend and vote at the AGM. The equity shares have a face value of Re. 1 each (ISIN: INE579B01039, Scrip Code: 504000). This intimation is filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Investors who want to be eligible to attend and vote at the AGM must ensure their shares are held in their demat accounts before September 24, 2025. This is a routine corporate action and has no direct bearing on the stock price.