DATE OF 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 BSE that its 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). The filing is made in compliance with Section 91 of the Companies Act 2013 and Regulation 42 of SEBI LODR Regulations, 2015. The notice is signed by Hemant Sharma, Managing Director. This is a routine procedural disclosure with no indication of dividend, bonus, or other corporate action.
Shareholders should note that they will not be able to buy, sell, or transfer shares during the book closure window (Sept 18–24, 2025). This is a standard AGM-related formality and is unlikely to have any material impact on the stock price.