This is inform that the 44th Annual General Meeting is proposed to be held on Tuesday, September 30, 2025.
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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 AM in Mumbai. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 (both days inclusive). The company is providing a remote e-voting facility for shareholders, available from September 27 (9:00 AM) to September 29 (2025, 5:00 PM). The cut-off date to determine eligible voters is September 23, 2025. The intimation was signed by Managing Director Kalpana Morakhia.
This is a routine regulatory filing with no material impact on the stock. Shareholders should note the book closure dates and cut-off date to ensure their shareholding is recorded in time to participate in voting at the AGM.