Intimation for 40th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 30, 2025.
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Nibe Ordnance and Maritime Limited (formerly Anshuni Commercials Limited) has informed BSE that its 40th Annual General Meeting will be held on Tuesday, September 30, 2025 at 11:00 A.M. (IST) via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The cut-off date to determine shareholder eligibility for remote e-voting or e-voting at the AGM is Tuesday, September 23, 2025. The company's Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025, for the purpose of the AGM covering financial year 2024-25. The AGM proceedings will be deemed to be held at the registered office in Andheri (East), Mumbai. BSE Scrip Code is 512091.
Shareholders must hold shares on or before September 23, 2025 to be eligible to vote at the AGM. Any share transfers during the book closure period (Sept 24–30, 2025) will not be processed, so investors should plan buy/sell activity accordingly.