Annual General Meeting of the Company to be held on 10th September, 2025
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Enterprise International Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, September 10, 2025 at 10:00 AM at Sarda Sadan, 382/1B, Hemanta Mukhopadhyay Sarani, Kolkata - 700029. Shareholders will have the option to vote electronically via CDSL's e-voting platform, with the voting window open from September 7, 2025 (10:00 AM) to September 9, 2025 (5:00 PM). The cut-off date to be eligible for e-voting is September 3, 2025. Members attending the AGM who have not cast their vote electronically can also vote via ballot at the venue. The Register of Members and Share Transfer Books will remain closed from September 4, 2025 to September 10, 2025 (both days inclusive) for the purpose of the AGM.
This is a routine AGM notice with no major corporate action or material decision disclosed in the filing. Shareholders should note the book closure period as share transfers will not be processed during that window, and those on the records as of the cut-off date will be eligible to vote.