Enclosed details of Book Closure, AGM and Cut-off date for 31st AGM of the company scheduled to be held on Saturday, 27th September, 2025 at 12 PM through VC/ OAVM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has announced its 31st Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 at 12:00 PM via video conferencing (VC/OAVM). The book closure period is set from 20th September 2025 to 27th September 2025 (both days inclusive), during which share transfers will not be processed. The e-voting cut-off date is 20th September 2025, and the e-voting window runs from 24th September 2025 (9:00 AM) to 26th September 2025 (5:00 PM). Shareholders as on the cut-off date will be eligible to vote electronically on AGM resolutions. Note: the filing is signed on behalf of 'Vaghani Techno-Build Limited', suggesting a possible name change from the listed entity.
Shareholders must ensure their shares are in dematerialized form or held by the cut-off date (20th September 2025) to be eligible to vote at the AGM. No buy/sell of shares will be registered during the 20–27 September 2025 book closure window. This is a routine compliance filing and is unlikely to move the stock price materially.