PFA, the intimation of Book Closure of the Company for 33rd AGM
Awaiting price reaction for this filing.
Narbada Gems and Jewellery Ltd has informed BSE about the book closure for its 33rd Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive). The 33rd AGM will be held on 30th September 2025 at 1:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders can vote electronically between 27th September (9:00 AM) and 29th September (5:00 PM), with 19th September 2025 set as the cut-off date to determine voting eligibility. This is a routine regulatory compliance filing under Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42.
No share transfers will be processed between 23rd and 30th September 2025. Investors must be on the company's register by 19th September 2025 to be eligible to vote at the AGM. This is a standard procedural filing with no material business or price impact.