Announced Thu, 4 Sept · 19:09 IST

Information regarding Annual Book Closure

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

JLA Infraville Shoppers Ltd has informed BSE about the closure of its register of members from 20th September 2025 to 26th September 2025 (both days inclusive) for the purpose of its 12th Annual General Meeting. The AGM is scheduled to be held on Friday, 26th September 2025 at 01:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing an e-voting facility through NSDL for shareholders holding shares in physical or demat form as on the cut-off date of 19th September 2025. The remote e-voting window will be open from 23rd September 2025 (09:00 AM) to 25th September 2025 (05:00 PM). The filing was signed by Chirag, Additional Director, on 04 September 2025.

Likely market impact

Shareholders should note the book closure period (20-26 Sept 2025) during which no share transfers will be processed, and ensure they hold shares by 19th September 2025 to be eligible for e-voting in the AGM. This is a routine procedural filing and is unlikely to have a direct material impact on the stock price.