Pursuant to Regulation 42 of SEBI(LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting to be held on ....
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Mitshi India Ltd has informed BSE that the Register of Members and Share Transfer Books of the company will remain closed from September 18, 2025 to September 25, 2025 (both days inclusive). The closure is for the purpose of the Annual General Meeting, which is scheduled to be held on September 25, 2025. The intimation has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The communication was signed by Managing Director Kumar Vasantlal Shah (DIN: 01451912) from Mumbai on August 30, 2025.
During the book closure period, no share transfers or trading-related shareholder changes will be recorded. Investors should note the cut-off date to ensure their names appear in the register for AGM voting and eligibility.