NOTICE OF BOOK CLOSURE - REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 17TH SEPTEMBER 2025 TO 23RD SEPTEMBER 2025 (BOTH DAYS INCLUSIVE ) FOR AGM 2025 .
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Awaiting price reaction for this filing.
Octal Credit Capital Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from 17th September 2025 to 23rd September 2025 (both days inclusive) for the purpose of its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, 23rd September 2025 at 11:00 AM IST, to be held at the company's registered office in Kolkata. Shareholders holding shares as on the cut-off date of 16th September 2025 can cast their votes electronically between 20th September 2025 (9:00 AM) and 22nd September 2025 (5:00 PM). The Annual Report for FY 2024-2025 along with the AGM notice has been circulated to shareholders electronically and is available on the company's website and NSDL's e-voting portal.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders must ensure their shares are recorded in their demat accounts by 16th September 2025 to be eligible to vote at the AGM. During the book closure period, no share transfers will be processed.