Intimation of Book Closure, Cut-Off Date And E-Voting for the Purpose of 44th Annual General Meeting (''AGM'')
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IDream Film Infrastructure Company Ltd has announced that its 44th Annual General Meeting will be held on Tuesday, September 30, 2025 at 11:30 a.m. at Nanavati Mahalaya, Fort, Mumbai. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). Shareholders can vote electronically from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.). The cut-off date to be eligible for e-voting is Tuesday, September 23, 2025 — only members on record as of this date can cast votes.
This is a routine AGM notice with no material business implications. Shareholders must ensure they hold shares by September 23, 2025 (cut-off date) to be eligible to vote. Trading in the stock is typically not suspended during book closure for AGM purposes, but buyers should note the record date implications.