Intimation for Book Closure for Annual General Meeting to be held on 29th September, 2025.
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Genpharmasec Ltd has informed BSE that its Register of Members and Share Transfer Books will be closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). This book closure is for the purpose of the company's 33rd Annual General Meeting (AGM) scheduled to be held on Monday, 29th September 2025. The intimation has been made under Regulation 42 of SEBI LODR Regulations and Section 91 of the Companies Act, 2013. This is a routine corporate compliance filing and no financial action (such as dividend or split) is announced.
No direct impact on share price or shareholder value. However, buying or selling shares in the open market during the book closure period (23–29 Sept 2025) will not result in updated shareholder records, so any AGM entitlements (such as dividend, if declared) will settle only after books reopen on 30th September 2025.