Book Closure Intimation for the upcoming Annual General Meeting (AGM) to be held on Monday, 29th September, 2025.
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Parnax Lab Ltd has informed BSE about the book closure period for its 43rd Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). The AGM is scheduled for Monday, 29th September 2025. The company has fixed Monday, 22nd September 2025 as the Record Date (cut-off date) to determine voting entitlement of members. E-voting will be open from Friday, 26th September 2025 (9:00 AM) to Sunday, 28th September 2025 (5:00 PM).
This is a routine regulatory filing. Shares cannot be traded or transferred between 23rd–29th September 2025. Investors buying shares after 22nd September 2025 (the cut-off date) will not be eligible to vote at the AGM and will not receive any corporate benefits (such as dividend, if declared) that are tied to the record date.