Indo Tech Transformers Limited has informed the Exchange about Intimation of Annual General Meeting date, Book Closure and E-Voting
INDOTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indo Tech Transformers Limited has scheduled its 33rd Annual General Meeting for Monday, August 11, 2025, at 10:30 AM IST, to be held through video conferencing. The register of members and share transfer books will remain closed from August 4 to August 10, 2025 (both days inclusive) in line with SEBI Listing Regulations and the Companies Act, 2013. The cut-off date to determine shareholder eligibility for e-voting has been fixed as August 4, 2025. Remote e-voting will be open from August 7, 2025 (9:00 AM) to August 10, 2025 (5:00 PM), facilitated by MUFG Intime India Private Limited.
Shareholders must hold shares by the August 4, 2025 cut-off date to be eligible to vote at the AGM. The stock will not be tradable during the book closure window from August 4 to August 10, 2025.