Intimation of Date of 34th AGM, Book Closure Dates and Cut-Off Date for e-Voting
Awaiting price reaction for this filing.
Iykot Hitech Toolroom Ltd has informed BSE that its 34th Annual General Meeting (AGM) will be held on Tuesday, 23rd September 2025 at 11:30 AM via Video Conference / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (both days inclusive) for AGM purposes. The company has also enabled e-Voting facility for shareholders, with the voting window open from Saturday, 20th September 2025 (9:00 AM) to Monday, 22nd September 2025 (5:00 PM). Shareholders holding shares as on the cut-off date of Tuesday, 16th September 2025 will be eligible to cast their vote electronically. The Annual Report for FY 2024-25 along with the AGM Notice has been dispatched only in electronic mode to members.
This is a routine procedural filing and is largely neutral for shareholders. Investors should note the book closure period (17–23 September 2025) during which no share transfers will be processed, and the 16 September 2025 cut-off date for e-Voting eligibility.