Intrasoft Technologies Limited has informed the Exchange that Record date for the purpose of Book Closure is 12-Sep-2025.
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Intrasoft Technologies has fixed September 12, 2025 as the record/cut-off date for its 30th Annual General Meeting. The company's 30th AGM will be held on Friday, September 19, 2025 at 3:00 PM via video conferencing. The register of members and share transfer books will remain closed from September 13 to September 19, 2025 (both days inclusive). Shareholders on record as of September 12, 2025 will be eligible to vote through remote e-voting, which will be open from 9:00 AM on September 16 to 5:00 PM on September 18, 2025. The meeting will be conducted on the Instameet platform, in line with SEBI's listing regulations.
This is a routine procedural filing with no direct impact on the stock price. Investors should note the September 12 record date if they wish to be eligible to vote at the AGM, as shares bought after that date will not carry voting rights for this meeting.