Announced Sat, 23 Aug · 18:31 IST

As attached.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Indo Credit Capital Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Thursday, September 4, 2025 to Wednesday, September 10, 2025 (both days inclusive) ahead of its 32nd Annual General Meeting. The AGM is scheduled for September 10, 2025 at 3:30 p.m. IST. The intimation is filed in compliance with SEBI's Listing Obligations and Disclosure Requirements (Regulation 42). The stock trades on BSE under script code 526887.

Likely market impact

Investors who buy or sell shares during the book closure window (Sep 4–10, 2025) will not get their names updated in the register of members before the AGM cutoff, so the shares will not carry voting rights for the AGM until the books reopen.