INTIMATION OF RECORD DATE FOR THE PURPOSE OF 39TH AGM OF THE COMPANY.

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Burnpur Cement Limited has informed stock exchanges about the record date and book closure period for its 39th Annual General Meeting (AGM). The record date for determining members eligible to cast their vote through e-voting has been fixed as August 29, 2025. The Register of Members will remain closed from August 30, 2025 to September 5, 2025 (both days inclusive). The 39th AGM is scheduled to be held on September 5, 2025.

Likely market impact

Investors must hold shares of Burnpur Cement on or before the record date of August 29, 2025 to be eligible to participate in the e-voting process for the AGM. Shares bought after this date will not carry voting rights for this meeting.