Intimation regarding the Annual Book Closure
Price
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Awaiting price reaction for this filing.
Abhijit Trading Company Ltd has informed BSE that its register of members will remain closed from 20th August 2025 to 26th August 2025 (both days inclusive) for the purpose of its Annual General Meeting (AGM) scheduled on 26th August 2025 at 3:00 P.M. via Video Conferencing. The company is also providing remote e-voting facilities to shareholders through NSDL, with the e-voting window open from 23rd August 2025 (9:00 A.M.) to 25th August 2025 (5:00 P.M.). The cut-off date for shareholders eligible to e-vote is 19th August 2025. This is a routine regulatory compliance filing under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine procedural announcement and is unlikely to have any material impact on the stock price. Shareholders holding shares as of 19th August 2025 will be eligible to participate in the e-voting process for the AGM.