Announced Thu, 4 Sept · 18:05 IST

The Board of Directors of the Company in their meeting held today i.e. 04.09.2025, inter alia, fixed book closure dates from 24.09.2025 to 30.09.2025 (both days enclusive)for the purpose ....

Board & Shareholder Meetings View source PDF

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

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AI summary

Kuwer Industries has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 10:00 AM at 339, Kishan Garh, Vasant Kunj, New Delhi. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The cut-off/record date for e-voting eligibility is Tuesday, 23rd September 2025. Remote e-voting facility, provided by CDSL, will be available from Saturday, 27th September 2025 (9:00 AM IST) to Monday, 29th September 2025 (5:00 PM IST). Shareholders holding shares in physical or dematerialised form as on the record date may cast their vote electronically.

Likely market impact

Shareholders will not be able to buy, sell, or transfer shares during the book closure window (24th to 30th September 2025). Investors must hold shares by 23rd September 2025 to be eligible to vote at the AGM, and can exercise their voting rights electronically between 27th and 29th September 2025.