INTIMATION OF CLOSURE OF SHARE TRANSFER BOOK AND REGISTER OF MEMBERS FOR THE 52ND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30/09/2025.
Awaiting price reaction for this filing.
Madhur Industries Ltd has informed the BSE that the Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) in connection with its 52nd Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025. The company has fixed Tuesday, September 23, 2025 as the cut-off date to determine shareholders eligible for remote e-voting. The intimation has been signed by Mr. Shalin Parikh, Managing Director.
This is a routine procedural filing with no direct impact on the stock price. However, investors should note that no share transfers will be processed during the book closure period (Sept 24–30, 2025), and only shareholders on the books by the Sept 23 cut-off date will be eligible to vote at the AGM.