IntraSoft Technologies Limited has informed the Exchange that Record date for the purpose of Meeting is 12-Sep-2025.
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IntraSoft Technologies has notified that its 30th Annual General Meeting (AGM) will be held on Friday, 19th September 2025 at 3:00 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date (cut-off date) for determining shareholder eligibility for remote e-voting has been fixed as Friday, 12th September 2025. The Register of Members and Share Transfer Books will remain closed from Saturday, 13th September 2025 to Friday, 19th September 2025 (both days inclusive). Remote e-voting will be open from 9:00 a.m. on 16th September 2025 to 5:00 p.m. on 18th September 2025, with the InstaMeet platform being used for the virtual meeting.
This is a routine procedural filing and is not expected to materially affect the stock price. Shareholders who hold shares as of 12th September 2025 will be eligible to vote at the AGM, and no share transfers will be processed during the book closure period from 13th to 19th September 2025.