We wish to inform the date of Record date for the purpose of ensuing Annual General Meeting: 13th September, 2025.
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Awaiting price reaction for this filing.
Olympic Cards Ltd has informed BSE about the record date and book closure window for its upcoming Annual General Meeting. The cut-off date is Saturday, 13 September 2025, meaning shareholders on the books as of this date will be eligible to attend and vote at the AGM. The share transfer books will remain closed from 14 September to 20 September 2025. The AGM itself is scheduled for Saturday, 20 September 2025. This is a routine procedural announcement required ahead of every AGM.
This is a routine administrative filing with no material impact on stock price. Investors who wish to be eligible for any AGM-related entitlements (such as dividend, if declared) must ensure their shares are in their demat account by the cut-off date of 13 September 2025.