Intimation of 31st Annual General Meeting and Book Closure
Price
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Awaiting price reaction for this filing.
Northlink Fiscal and Capital Services Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 11:00 A.M. at #86, Mall Road, Civil Lines, Ludhiana. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes, as required under Section 91 of the Companies Act, 2013. This means the company will not process share transfers or register new members during this 8-day window. The intimation has been filed with both BSE (Scrip Code: 539110) and Metropolitan Stock Exchange.
This is a routine compliance filing. Shareholders who wish to transfer shares must complete transactions before September 23, 2025. No financial action items (dividend, bonus, etc.) are mentioned, so the immediate stock price impact is expected to be neutral.