Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members ....
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Orient Tradelink Ltd has informed the stock exchange that its Register of Members and Share Transfer books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of the Annual General Meeting. During this period, no share transfers will be processed. The company will provide remote e-voting facility to shareholders, which will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The cut-off date to determine shareholders eligible for e-voting has been fixed as September 22, 2025. The intimation has been signed by Aushim Khetarpal, Managing Director & CFO of the company.
Shareholders who wish to be eligible for remote e-voting at the AGM must hold shares by the cut-off date of September 22, 2025. No material impact on stock price is expected as this is a routine procedural disclosure ahead of the AGM.