Intimation for Book Closure dates for AGM
Awaiting price reaction for this filing.
Vadilal Dairy International Ltd has informed the stock exchange about the record date and book closure period for its 38th Annual General Meeting scheduled on 25th September 2025 at 2:45 PM through video conferencing. The cut-off date for e-voting eligibility is 18th September 2025, while the share transfer register will remain closed from 19th September to 25th September 2025. E-voting will be open from 22nd September (9:00 AM) to 24th September (5:00 PM). Shareholders holding shares as of the cut-off date will be eligible to vote.
Shares will not be transferable between 19th and 25th September 2025. Investors must hold shares by 18th September 2025 to be eligible for e-voting at the AGM. No material price impact expected as this is a routine procedural announcement.