Intimation is being hereby submitted with respect to closure of books, cut-off date, e-voting period and Venue Noting with reference to the ensuing 32nd Annual General Meeting of the Company ....
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Awaiting price reaction for this filing.
Kimia Biosciences has announced key dates for its 32nd Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The cut-off/record date for determining members eligible to participate in e-voting is Tuesday, September 23, 2025. The remote e-voting facility (via NSDL) will be open from Saturday, September 27, 2025 (9:00 a.m. IST) to Monday, September 29, 2025 (5:00 p.m. IST). The AGM will be conducted virtually (OAVM/VC), with venue voting available for shareholders who do not cast their vote remotely.
This is a routine regulatory filing with no direct impact on stock price. Investors should note September 23, 2025 as the record date and ensure they buy shares before this date to be eligible to vote at the AGM. Trading in shares may be affected during the book closure period (September 24–30, 2025).