Ravi Kumar Distilleries Limited has informed the Exchange about date of Annual General Meeting for the year ended 31.03.2025
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Ravi Kumar Distilleries Limited has fixed Friday, 19th September 2025 at 11:30 a.m. as the date and time for its 32nd Annual General Meeting, to be held at the registered office in Puducherry. The meeting covers the financial year ended 31st March 2025. Shareholders will be able to vote electronically from 16th September (9:00 a.m.) to 18th September (5:00 p.m.). The company has set 12th September 2025 as the cut-off date to determine which members are eligible to vote on AGM resolutions. The share transfer register and member records will be closed from 13th September 2025 to 19th September 2025 (both days inclusive).
Existing shareholders should note the 13–19 September 2025 book closure window, during which share transfers will not be processed, and ensure they are on the rolls by 12 September 2025 to be eligible to vote at the AGM. This is a routine compliance filing with no direct bearing on stock price.