Book Closure Intimation for the Annual General Meeting for the Financial Year 2024-25 scheduled to be held on 19.09.2025.
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Oxygenta Pharmaceutical Ltd has informed BSE that the Register of Members and Share Transfer Books will be closed from 13th September 2025 to 19th September 2025 (both days inclusive) for its 32nd Annual General Meeting. The AGM will be held on 19th September 2025 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means. The company has fixed 12th September 2025 as the cut-off date for remote e-voting to identify shareholders entitled to vote electronically. Shareholders must hold shares as of the cut-off date to participate in the e-voting for the AGM.
Trading in the stock will not result in share transfer registration between 13th and 19th September 2025. Investors looking to be eligible for e-voting at the AGM should ensure they hold shares before 12th September 2025. This is a routine procedural announcement with no material financial impact.