Book Closure for 23rd August, 2025 to 30th August, 2025 for 42nd AGM
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Indo Gulf Industries Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Saturday, 30th August 2025 at 11:30 AM via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance. The Register of Members and Share Transfer Register will be closed from 23rd August 2025 to 30th August 2025 (both days inclusive) for AGM purposes. The company has fixed 23rd August 2025 as the cut-off date to determine voting entitlement, and remote e-voting will be conducted through CDSL's platform from 27th August 2025 (9:00 AM) to 29th August 2025 (5:00 PM).
Shareholders must hold shares by 23rd August 2025 to be eligible to vote at the AGM. No trading of shares will be possible during the book closure period, but this is a routine governance announcement with no direct impact on stock price or shareholder value.