The Register of Members and Share Transfer Books of Company will remain closed from Wednesday, 10th September 2025 to Tuesday, 16th September 2025 (Both days inclusive) for the purpose ....
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Gratex Industries Limited has informed BSE about its 41st Annual General Meeting scheduled for Tuesday, 16th September 2025 at 1:00 PM, to be held via Video Conferencing or Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Wednesday, 10th September 2025 to Tuesday, 16th September 2025 (both days inclusive) for the purpose of the AGM. The e-voting cut-off date is Tuesday, 9th September 2025, with the e-voting window opening at 9:00 AM on Saturday, 13th September 2025 and closing at 5:00 PM on Monday, 15th September 2025. The intimation is signed by Managing Director Karan Baldevkrishan Sharma.
During the book closure period (10–16 September 2025), shares cannot be transferred, and investors who are not shareholders by 9th September 2025 will not be eligible to vote at the AGM. This is a routine procedural filing with no direct impact on stock price or shareholder value.