Intimation of Book closure for the ensuing 33rd Annual General Meeting to be held on 29th September 2025
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Indrayani Biotech Limited has informed BSE about its 33rd Annual General Meeting scheduled for September 29, 2025, at 4:00 PM IST. The company's share transfer books will remain closed from Tuesday, September 23, 2025, to Monday, September 29, 2025, both days inclusive, for the purpose of the AGM. The cut-off date for remote e-voting eligibility is Monday, September 22, 2025, and the e-voting window will run from September 26 (9:00 AM) to September 28, 2025 (5:00 PM). M/s. KRA & Associates has been appointed as the scrutinizer for the e-voting and voting process. The intimation was signed by Whole-time Director Swaminathan Govindarajan.
This is a routine regulatory filing and not an action-triggering event. Investors should note that share trading will not be affected directly, but anyone wanting to vote electronically must be on the register as of the September 22 cut-off date.