Noida Toll Bridge Company Limited has informed the Exchange that Record date for the purpose of Book Closure for Annual General Meeting is 12-Sep-2025.
NOIDATOLL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Noida Toll Bridge Company Limited has informed the exchanges that its 29th Annual General Meeting (AGM) will be held on Monday, September 22, 2025, through Video Conferencing (VC) or Other Audio-Visual Means (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). The record date (cut-off date) for identifying eligible shareholders is Friday, September 12, 2025. Shareholders can cast their votes electronically via NSDL's e-voting platform from Friday, September 19, 2025 (9:00 a.m. IST) to Sunday, September 21, 2025 (5:00 p.m. IST). The Notice of AGM and Annual Report for FY 2024-25 will be sent electronically to shareholders.
This is a routine procedural announcement. Shareholders who hold shares as of September 12, 2025, will be eligible to vote at the AGM and receive the annual report. The stock will not be tradable on an ex-date basis, but the book closure period restricts share transfers during September 16-22, 2025.