Intimation of Book Closure date and Cut-Off date for the purpose of 35th AGM for the Financial Year 2024-25
Awaiting price reaction for this filing.
Classic Filaments Ltd has announced the schedule for its 35th Annual General Meeting. The Register of Members and Register of Transfers will be closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive). The AGM will be held on Tuesday, 30th September 2025 at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Tuesday, 23rd September 2025 has been fixed as the cut-off date to determine the eligibility of members for remote e-voting and e-voting at the AGM. The Board of Directors has not recommended any dividend for the financial year 2024-25.
Shareholders must hold shares by 23rd September 2025 to be eligible to vote at the AGM. The non-recommendation of dividend means no dividend income for shareholders this year, which may be viewed negatively by income-focused investors.