Enclosed herewith the Intimation for Book Closure of 32nd Annual General Meeting of Rander Corporation Limited.
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Rander Corporation Limited has informed the stock exchange about the book closure period for its 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 30, 2025 at 12:30 p.m. at the company's registered office in Boisar, Palghar, Maharashtra. The book closure period is from September 23, 2025 to September 30, 2025 (both days inclusive), during which no share transfers will be processed. The cut-off date for determining eligible members is September 23, 2025. Remote e-voting will commence on September 27, 2025 at 9:00 a.m. and end on September 29, 2025 at 5:00 p.m. The 32nd Annual Report for FY 2024-25 along with the AGM notice was dispatched to members via email on September 06, 2025.
Shareholders should note that the stock will not be tradable for share transfer purposes from September 23 to September 30, 2025. Investors who wish to vote or attend the 32nd AGM must ensure they hold shares as of the cut-off date of September 23, 2025, and use the remote e-voting window between September 27 and September 29, 2025.