Paras Defence And Space Technologies Limited has informed the Exchange regarding 'Intimation of 16th Annual General Meeting to be held on August 21, 2025 at 12:30 p.m. and Book Closure from August 15, 2025 to August 21, 2025.'
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Paras Defence and Space Technologies has announced that its 16th Annual General Meeting (AGM) will be held on Thursday, August 21, 2025 at 12:30 p.m. via video conferencing in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from Friday, August 15, 2025 to Thursday, August 21, 2025 (both days inclusive). The cut-off date to determine members eligible to vote on AGM resolutions is Thursday, August 14, 2025. Remote e-voting will be open from Monday, August 18, 2025 (9:00 a.m. IST) to Wednesday, August 20, 2025 (5:00 p.m. IST).
This is a routine regulatory filing. Investors should note the book closure window (Aug 15–21), as shares bought during this period will not be eligible for voting at the AGM. No direct impact on stock price is expected from this announcement alone.