Please find attached Book Closure details for forthcoming AGM
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Greencrest Financial Services Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of its forthcoming Annual General Meeting. The company holds BSE Scrip Code 531737 and ISIN INE414C01045. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015. The communication is signed by Managing Director Sushil Parakh (DIN: 02596801). No agenda items, financial results, or dividend announcements are mentioned in this filing — it is purely a procedural book closure notice.
Investors cannot buy or sell shares of Greencrest Financial Services on BSE during the 23rd–29th September 2025 window as share transfers will not be processed. Shareholders should ensure they are on the register by 22nd September 2025 to be eligible to attend and vote at the AGM.