Shareholder meeting -AGM on Sep 13th,2025
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Nalin Lease Finance Ltd (BSE Code: 531212) has informed the stock exchange about its 34th Annual General Meeting scheduled for Saturday, 13 September 2025 at 03:30 p.m. IST. The meeting will be held via Video Conference (VC) / Other Audio Visual Means (OAVM), with the registered office in Himatnagar, Gujarat deemed as the venue. The Register of Members and Share Transfer Books will be closed from 6 September 2025 to 13 September 2025 (both days inclusive). Shareholders will be able to vote remotely via e-voting, with 6 September 2025 fixed as the cut-off date to determine voting eligibility.
This is a routine regulatory disclosure. Shareholders of Nalin Lease Finance should note the book closure period (6–13 September 2025) during which no share transfers will be processed, and ensure they are holding shares by 6 September 2025 to be eligible to vote at the AGM. No material impact on stock price is expected from this announcement.