INCREDIBLE INDUSTRIES LIMITED has informed the Exchange that The Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2025 to September 19, 2025 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 46th Annual General Meeting of the Company.
INCREDIBLE · price
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Incredible Industries Limited has announced that its 46th Annual General Meeting (AGM) will be held on Friday, September 19, 2025, at 2:30 PM through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 19, 2025 (both days inclusive). During this period, no share transfers or shareholder entries will be processed. The book closure is being done in line with the Companies Act, 2013 and SEBI Listing Regulations, 2015, to determine eligibility for the AGM.
Shareholders must ensure their shares are recorded in the company's books by September 12, 2025 to be eligible to attend and vote at the AGM. Stock trading continues normally — book closure is a routine corporate event and does not directly impact the stock price, though it signals the upcoming AGM where annual results and any dividend declarations will be discussed.