Information regarding Annual Book Closure
Awaiting price reaction for this filing.
Shri Niwas Leasing And Finance Ltd has informed the stock exchange that the register of members will remain closed from 24th August to 30th August 2025 (both days inclusive) for the purpose of its Annual General Meeting. The AGM is scheduled for Saturday, 30th August 2025 at 2:00 PM and will be held via Video Conferencing / Other Audio Visual Means. The company is also providing e-voting facility through NSDL, with the remote e-voting window open from 27th August (9:00 AM) to 29th August (2025) (5:00 PM). Shareholders holding shares in physical or demat form as on the cut-off date of 23rd August 2025 are eligible to vote electronically.
This is a routine regulatory disclosure with no material impact on the stock. Shareholders who wish to vote or attend the AGM should note the book closure and e-voting timeline, and ensure their shares are held as of the 23rd August 2025 cut-off date to be eligible.