Book Closure for the purpose of Annual General Meeting
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Patspin India Ltd has announced book closure from Wednesday 24th September 2025 to Monday 29th September 2025 (both days inclusive) for the purpose of its 34th Annual General Meeting. The record date (cut-off date) has been set as Monday 22nd September 2025. The AGM will be held on Monday 29th September 2025 at 10:00 AM through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders of record as of the cut-off date will be eligible to attend and vote at the AGM.
This is a routine regulatory filing. Investors need to buy shares before 22nd September 2025 to be eligible to participate in the AGM. No corporate action like dividend, bonus, or buyback is mentioned in this filing.