Intimation of Record date and Book Closure for e-voting.
Awaiting price reaction for this filing.
Sarda Proteins Limited (BSE Scrip: 519242) has informed the exchange about the book closure period for its 34th Annual General Meeting. The 34th AGM will be held on Tuesday, September 30, 2025 at 2:00 PM via video conferencing, in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 30, 2025 (both days inclusive). The record date for identifying members eligible to vote and to receive dividend has been fixed as September 23, 2025. Share transfers will not be processed during this closed period.
Investors who want to be eligible to vote at the AGM and to receive any dividend declared must ensure their shares are registered in their name before September 23, 2025. The stock will effectively be in a non-transferable state during the September 23–30 window, so any buying/selling should happen before that.