Notice of book closure for the purpose of EOGM to be held on 22nd October, 2025
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Fredun Pharmaceuticals Limited has informed BSE that an Extra Ordinary General Meeting (EOGM) of its members will be held on Wednesday, 22nd October 2025 at 09:00 a.m. through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42, the Register of Members and Share Transfer Books will remain closed from Thursday, 16th October 2025 to Wednesday, 22nd October 2025 (both days inclusive). The intimation has been signed by Managing Director Fredun Nariman Medhora. The BSE scrip code for the company is 539730.
During the book closure period (16th to 22nd October 2025), shares of Fredun Pharmaceuticals will not be eligible for trading or transfers, so investors should complete any buy/sell activity before 16th October. The actual agenda of the EOGM, which could materially affect the stock, is not mentioned in this notice.