We wish to inform you that Register of members and share transfer book of the Company remain closed from 23rd September, 2025 to 29th September, 2025 (both days Inclusive) for the purpose ....
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Ishita Drugs & Industries Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 11:30 a.m. at Hotel Krishna Lila, Sanand, Gujarat. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of the AGM. The annual report will be sent via email to shareholders who have registered their email IDs with their depository participants or the registrar, while physical copies will be dispatched by registered post or courier to others. Detailed notice of the AGM will follow separately.
Shareholders will not be able to trade or transfer shares during the book closure window of 23–29 September 2025. Investors should ensure their email IDs are updated with their depository or the company's registrar to receive the annual report on time and prepare for the AGM voting.