Pursuant to provisions of Companies Act 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the register of members and share transfer books ....
Awaiting price reaction for this filing.
Shree Narmada Aluminium Industries Ltd has notified BSE about its 44th Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:00 AM, to be held at Hotel Shalimar, Station Road, Bharuch. The Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive). The company will provide e-voting facility through CDSL, with the cut-off date for eligibility set as 18th September 2025. Remote e-voting will commence on 22nd September 2025 at 9:00 AM and close on 24th September 2025 at 5:00 PM. The Annual Report for FY 2024-25 will be made available on the company's website and BSE's portal.
Shareholders should note that they cannot trade in the stock during the book closure period (19–25 September 2025). Eligible shareholders as of 18 September 2025 can vote electronically on resolutions at the AGM through CDSL's e-voting platform.