Dear Sir/Madam, The Company has fixed 19.09.2025 Friday as a record date/cut off date to determine the entitlement of voting rights of members for evoting. Moreover the Evoting period ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ashtasiddhi Industries Limited (formerly Gujarat Investa Limited, BSE: 531341) has announced its 33rd Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:00 AM IST, to be held at the registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 25th September 2025 (both days inclusive). Friday, 19th September 2025 has been fixed as the cut-off date to determine shareholder entitlement for remote e-voting. The remote e-voting window will be open from 9:00 AM IST on 22nd September 2025 to 5:00 PM IST on 24th September 2025.
This is a routine procedural filing ahead of the AGM. Shareholders should note the book closure period (18–25 September) during which no share transfers will be processed, and the cut-off date of 19 September to be eligible for e-voting. No material impact on share price is expected from this announcement.