Closure of transfer books, cut off date and Annual General Meeting
Price
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Awaiting price reaction for this filing.
Martin Burn Ltd has informed the stock exchange about its 77th Annual General Meeting scheduled for Tuesday, 2nd September 2025, to be held through Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Wednesday, 27th August 2025 to Tuesday, 2nd September 2025, both days inclusive. The company has fixed Tuesday, 26th August 2025 as the cut-off date to identify members eligible to vote at the AGM. Remote e-voting will be open from Saturday, 30th August 2025 (10:00 AM) to Monday, 1st September 2025 (5:00 PM), with e-voting also available during the AGM on 2nd September 2025. This is a routine compliance filing under SEBI Listing Regulations.
No direct impact on stock price. Investors must note that share transfers will not be processed between 27th August and 2nd September 2025, and shareholders on the books as of 26th August 2025 will be eligible to vote at the AGM.