Please find enclosed herewith book closure intimation for your reference.
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Genomic Valley Biotech Ltd has informed the BSE about the book closure dates ahead of its 31st Annual General Meeting (AGM). The book closure period runs from Thursday, December 25, 2025, to Wednesday, December 31, 2025 (both days inclusive), with a record/cut-off date of Wednesday, December 24, 2025. The 31st AGM is scheduled for Wednesday, December 31, 2025, at 9:00 AM at the company's registered office in Jhajjar, Haryana. Remote e-voting will be available from December 28 to December 30, 2025.
This is a routine regulatory filing for the AGM. Shareholders must hold shares by December 24, 2025, to be eligible to vote and attend the meeting. No dividend, bonus, or corporate action details are mentioned in this intimation.