Madras Fertilizers Limited has informed the Exchange regarding ''.Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of M/s. Madras Fertilizers Limited (the Company ) will remain closed from Thursday, September 18, 2025 till Wednesday, September 24, 2025 (inclusive of both days) for taking record of the Members of the Company for the purpose of the 59th Annual General Meeting (AGM).Please note that Members whose names will appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut- off date (i.e. Wednesday, September 17, 2025) shall be entitled to avail the facility of remote e-voting before the AGM or e-voting during the AGM.
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Madras Fertilizers Limited has announced that the Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive). This book closure is being done to determine the members entitled to attend and vote at the company's 59th Annual General Meeting. The cut-off date to identify eligible members is Wednesday, September 17, 2025. Members whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date will be entitled to avail the remote e-voting facility before the AGM or e-voting during the AGM. The announcement is made in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.
Investors who buy shares after the cut-off date of September 17, 2025 will not be eligible to vote at the 59th AGM. Share trading in the company's stock may see limited activity during the book closure window from September 18-24, 2025, as any transfers made during this period will not be registered until the books reopen.