Intimation of Book Closure for 41st AGM
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Rasandik Engineering Industries India Ltd has informed BSE about the closure of its register of members and share transfer books for its 41st Annual General Meeting. The book closure period runs from Sunday, July 27, 2025 to Friday, August 01, 2025 (both days inclusive). The 41st AGM is scheduled to be held on Friday, August 01, 2025 at 11:00 AM IST via Video Conference / Other Audio Visual Means, covering financial year 2024-2025. The filing has been made under Regulation 42 of the SEBI (LODR) Regulations, 2015. The company has also uploaded this intimation on its website www.rasandik.com.
Shareholders must ensure their shares are registered in their demat accounts before July 27, 2025 to be eligible for any entitlements (such as dividend) that may be declared at the AGM. Share transfers will not be processed during the book closure window.