ANNUAL BOOK CLOSURE FROM 18.09.2025 TO 24.09.2025 FOR THE PURPOSE OF 13TH ANNUAL GENERAL MEETING
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NACDAC Infrastructure Ltd has informed the stock exchanges that the Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 24, 2025 (both days inclusive) for the purpose of its 13th Annual General Meeting. The AGM is scheduled to be held on Wednesday, September 24, 2025 at 4:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Ghaziabad deemed as the venue. This intimation is filed under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, read with Section 91 of the Companies Act, 2013. The communication was signed by Hemant Sharma, Managing Director of the company.
Shareholders must ensure their names appear in the company's records by September 17, 2025 to be eligible to attend and vote at the AGM. No material price action is expected as this is a routine procedural disclosure ahead of the annual general meeting.