Intimation of the Book Closure for the upcoming AGM
Awaiting price reaction for this filing.
Dugar Housing Developments has informed the stock exchange about the outcome of its board meeting held on 29th August 2025. The board approved the Board Report for FY ending 31st March 2025 and fixed the 33rd AGM for 23rd September 2025 at 12:30 PM at Pallava Hall, Cosmopolitan Club, Chennai. The share transfer books and member registers will remain closed from 17th September to 23rd September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility has been set as 16th September 2025. No dividend, bonus, or other corporate action was announced in this filing.
Shares will not be tradable between 17th and 23rd September 2025 due to the book closure window. Investors must hold shares before 16th September 2025 to be eligible to vote at the AGM.