Intimation of Book Closure for the purpose of 39th AGM
Awaiting price reaction for this filing.
Burnpur Cement has informed the stock exchanges that its Register of Members will be closed from August 30, 2025 to September 5, 2025 (both days inclusive). The closure is for the purpose of the company's 39th Annual General Meeting (AGM) scheduled to be held on September 5, 2025. A record date has been fixed on August 29, 2025 to determine which shareholders are eligible to cast their vote through e-voting. During this book closure period, no share transfers or other shareholder-related requests will be processed. Shareholders whose names appear on the register as of the record date will be entitled to attend the AGM and participate in e-voting.
Investors who want to be eligible to vote at the 39th AGM must ensure they hold shares of Burnpur Cement by August 29, 2025 (the record date). The book closure from August 30 to September 5 means share transfers will not be processed during this window, though this is a routine administrative step and is unlikely to materially affect the stock price.