Sir, We are informing you that the 32nd AGM of the shareholders to be held on Friday, 19th September, 2025 though Video Conferencing and Other Audio Visual Means The Book date is ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
National Fittings Limited has announced its 32nd Annual General Meeting scheduled for Friday, 19th September 2025, to be held via Video Conferencing and Other Audio Visual Means. The Register of Members will be closed from 13th September 2025 to 19th September 2025 (both days inclusive) for the AGM. The Record Date has been fixed as 12th September 2025 for the purpose of determining shareholders eligible to vote at the AGM and to receive the dividend. E-voting facility will be open from 16th September 2025 (9:00 AM) to 18th September 2025 (5:00 PM). Shareholders holding shares as on the record date will be entitled to the dividend declared at the AGM.
Investors must ensure their shares are in their demat account by 12th September 2025 to be eligible for both the dividend and e-voting at the AGM. The book closure period means no share transfers will be processed during 13th–19th September 2025, which is standard practice around AGM season.