Gujarat Raffia Industries Limited has informed the Exchange about General UpdatesBook Closure and cut‐off date for e‐voting at 39th Annual General Meeting to be held on 12th August, 2025 at the registered office of the company at 02:00 P.M.
GUJRAFFIA · price
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Gujarat Raffia Industries Limited has announced that its 39th Annual General Meeting (AGM) will be held on 12th August, 2025 at 2:00 PM at the company's registered office in Ahmedabad. The company has fixed 4th August, 2025 as the cut-off date to determine members eligible to vote at the AGM. The Register of Members and Share Transfer Books will remain closed from 4th August, 2025 to 12th August, 2025 (both days inclusive). The remote e-voting facility will be open from 7th August, 2025 (10:00 AM) to 11th August, 2025 (5:00 PM) for shareholders holding shares in physical or dematerialised form as on the cut-off date.
This is a routine procedural announcement with no material impact on the stock price. Shareholders who want to vote at the AGM or via remote e-voting must ensure they hold shares by 4th August, 2025. No trading in the stock will be possible for off-market share transfers during the book closure period from 4th to 12th August, 2025.