Noida Toll Bridge Company Limited has informed the Exchange that the 29th Annual General Meeting ( AGM ) of Noida Toll Bridge Company Limited ("the Company") is scheduled to be held on Monday, September 22, 2025 through Video Conferencing / Other Audio Visuals means ('VC/OAVM").
NOIDATOLL · price
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Noida Toll Bridge Company has informed the exchanges that its 29th Annual General Meeting (AGM) will be held on Monday, September 22, 2025, through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, September 16, 2025, to Wednesday, September 22, 2025 (both days inclusive) for AGM purposes. Shareholders holding shares as on the cut-off date of Friday, September 12, 2025, can cast their vote electronically via NSDL's e-voting platform during the window of September 19 (9:00 a.m.) to September 21, 2025 (5:00 p.m.). The AGM notice and Annual Report for FY 2024-25 will be sent electronically to all shareholders whose email IDs are registered with the company or depositories, and will also be available on the company's website (www.ntbcl.com), BSE, NSE, and NSDL portals.
This is a routine AGM intimation. Shareholders should note the book closure period (Sept 16–22) during which no share transfers will be processed, and the record date of Sept 12, 2025, to be eligible for e-voting at the AGM. No material corporate action is implied; the stock may see thin trading volumes during the book closure window.