Intimation of Closure of Books, Register of Member and Share Transfer Books for Extra Ordinary General Meeting scheduled to be held on 5th April,2025
Awaiting price reaction for this filing.
The company (listed as EUROASIA on BSE, scrip code 530929) has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from 24th April 2025 to 5th May 2025 (both days inclusive) for an Extra Ordinary General Meeting. Shareholders who are on the books by 23rd April 2025 will be eligible to participate. The company is also offering a remote e-voting facility from 2nd May 2025 (9:00 AM) to 4th May 2025 (5:00 PM), with the cut-off date for determining voting eligibility fixed as 25th April 2025. The filing is signed by Rajendra Kamalakant Chodankar, Additional Director. Note: the BSE headline lists the company as 'RRP Defense Ltd', suggesting a possible recent name change from Euro Asia Exports Limited.
Routine procedural filing — no transfers will be processed during the 12-day book closure window. Shareholders must hold shares before 24th April 2025 to vote at the EGM. Investors should watch for the EGM notice/agenda for any material business decisions that could affect the stock.