Intimation of the Book Closure for holding the Annual General Meeting
Awaiting price reaction for this filing.
Alps Industries Limited has informed the stock exchanges about the book closure period and AGM details. The share transfer register and member register will be closed from Wednesday, September 10, 2025 to Thursday, September 11, 2025 (both days inclusive) to determine eligible shareholders. The Annual General Meeting is scheduled for Tuesday, September 30, 2025, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be open from Saturday, September 27, 2025 (10:00 AM) to Monday, September 29, 2025 (5:00 PM), with Tuesday, September 23, 2025 fixed as the cut-off date to determine voting eligibility.
Shareholders who wish to vote at the AGM or participate in remote e-voting must ensure their shares are registered in their name by the record date (relevant book closure dates). No new share transfers will be processed during the book closure period from September 10-11, 2025.