INTIMATION OF BOOK CLOSURE PERIOD FORM 20/09/2025 SATURDAY TO 29/09/2025 MONDAY BOTH DAYS INCLUSIVE FOR THE PURPOSE OF 32ND AGM TO BE HELD ON 29/09/2025
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Awaiting price reaction for this filing.
RR Securities Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Monday, September 29, 2025 (both days inclusive). The closure is for the purpose of the company's 32nd Annual General Meeting, which is scheduled to be held on September 29, 2025. No record date has been separately fixed, and no corporate benefits such as dividend or bonus have been announced along with this intimation. The filing has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
During the book closure period, the company will not process share transfers or register new members, so shareholders should ensure their holdings are updated before September 20, 2025 to be eligible to attend and vote at the AGM. This is a routine regulatory filing and is unlikely to have a direct impact on the stock price, though investors should watch for AGM agenda items for any meaningful corporate announcements.