Please find the attached file in respect of Book Closure in respect of 35th Annual General Meeting of the company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indong Tea Company has announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 25, 2025 at 11:00 A.M. via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive). The company has fixed Wednesday, September 17, 2025 as the cut-off date for e-voting eligibility. Shareholders holding shares in dematerialized or physical form as on the close of business on September 17, 2025 will be entitled to remote e-voting and voting at the AGM.
Shareholders must hold shares by September 17, 2025 (cut-off date) to be eligible to vote at the AGM. No buying or selling of shares will be possible during the book closure period from September 18 to September 24, 2025. This is a routine procedural filing with no material impact on stock price.