Sastasundar Ventures Limited has informed the Exchange regarding 'Intimation regarding Annual General Meeting and Book Closure'.
HEALTHX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sastasundar Ventures Limited has notified the stock exchanges that its 36th Annual General Meeting (AGM) will be held on Friday, 26th September 2025 at 3:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) for the purpose of the AGM. This means the effective cut-off record date for determining members entitled to attend/vote at the AGM is Friday, 19th September 2025. The equity shares (face value Rs 10) trade under BSE code 533259 and NSE symbol SASTASUNDR.
Shareholders should ensure their shares are held in their demat accounts by 19th September 2025 to be eligible to attend and vote at the AGM. No share transfers or settlements will be processed during the book closure window (20–26 September 2025), which is a routine administrative event and unlikely to materially affect the stock price.