The Book closure date is 20th Sep, 2025 to 25th Sep 2025 for the purpose of 34th AGM to be held on 26th Sep, 2025 at 3.00 PM
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Perfect-Octave Media Projects Ltd (BSE Scrip Code: 521062) has announced a book closure period from Saturday, 20th September 2025 to Thursday, 25th September 2025 (both days inclusive) ahead of its 34th Annual General Meeting. The AGM is scheduled to be held on Friday, 26th September 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Friday, 19th September 2025 as the cut-off date to determine shareholder eligibility for remote e-voting at the AGM. The intimation has been made under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
Trading in the stock will be possible but share transfers will not be registered during the book closure window (20–25 September 2025). Investors who hold shares on or before the cut-off date of 19th September 2025 will be eligible to cast their vote electronically at the AGM.