Pursuant to Regulation 42 of SEBi LODR and section 91 of the CA 2013. Book Closure Date is 05.09.2025 to 12.09.2025 The above dates are fixed for the purpose of AGM to be held on ....
Awaiting price reaction for this filing.
Citizen Infoline Ltd has informed the stock exchange about a book closure period from Friday, 05 September 2025 to Friday, 12 September 2025 (both days inclusive). The cut-off date for remote e-voting and dividend entitlement has been fixed as 05 September 2025. The 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 12 September 2025 at 12:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of AGM along with the Annual Report for FY 2024-25 will be submitted to the stock exchange and dispatched to shareholders in due course.
Shareholders holding shares as of 05 September 2025 (cut-off date) will be eligible to vote at the AGM and receive any declared dividend. Investors buying shares after this date will not be entitled to these benefits for the upcoming AGM.