Intimation Regarding Book Closure for the 35 th AGM oh the Company
Awaiting price reaction for this filing.
SIP Industries Ltd (Scrip Code: 523164) has informed BSE about its 32nd Annual General Meeting scheduled for 19th September 2025 at 3:00 PM. The company has announced a book closure period from 13th September 2025 to 19th September 2025 (both days inclusive), during which share transfers will not be processed. The cut-off date to determine eligible shareholders for remote e-voting is 12th September 2025, with the e-voting window opening on 16th September and closing on 18th September 2025. Mrs. Aishwarya Natarajan from KRA & Associates has been appointed as Scrutinizer for the e-voting process. Note: The headline mentions the 35th AGM, but the document body refers to the 32nd AGM.
Shareholders must ensure their shares are in their demat account before 12th September 2025 to be eligible to vote at the AGM. No share trading will be possible during the book closure window from 13th to 19th September 2025.