Intimation for Book Closure, Cut-off Date and E-Voting period
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Ganon Products Ltd (BSE Scrip Code: 512443) has announced the schedule for its 40th Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 4:00 p.m. The cut-off date to determine members eligible to vote on AGM resolutions is Tuesday, 23rd September 2025. The company's share transfer books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025. Remote e-voting will commence on Saturday, 27th September 2025 and conclude on Monday, 29th September 2025. The Annual Report for FY 2024-25 has been dispatched to members and is also available on the company's website www.ganontrading.com.
This is a routine procedural filing with no material business or financial impact. Shareholders should note the book closure window (24th–30th September) during which share trades will not settle in time to grant voting rights, and plan participation in remote e-voting between 27th–29th September 2025.