Fixed Book Closure for AGM 2025
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Awaiting price reaction for this filing.
Mapro Industries Ltd has notified BSE about its 53rd Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 11:30 a.m., to be held via video conferencing (VC) / other audiovisual means (OAVM). Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 23, 2025, to Tuesday, September 30, 2025 (both days inclusive). Shareholders holding shares in physical form must lodge share transfer deeds with the Registrar & Transfer Agents, and those in electronic form must notify changes to their Depository Participants, on or before September 23, 2025. The notice was signed by Director Sunil Kumar Jajodia (DIN: 07298368) on September 8, 2025.
This is a routine procedural filing. No share transfers will be processed between September 23 and September 30, 2025. Investors wanting to be eligible for any AGM-related benefits (such as dividends, if declared) must ensure shares are in their name before the September 23, 2025 cut-off date. Typically has no direct impact on stock price.