Intimation of book closure and other details for 34th AGM of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vintron Informatics Limited has informed BSE about its 34th Annual General Meeting scheduled for Tuesday, September 23, 2025, to be held via Video Conferencing. The register of members and share transfer books will remain closed from Wednesday, September 17, 2025 to Tuesday, September 23, 2025 (both days inclusive). E-voting will be available from September 20, 2025 (9:30 AM) to September 22, 2025 (5:00 PM) through NSDL. The cut-off date to determine eligible shareholders is Tuesday, September 16, 2025. The Benpos date for sending notices is fixed as August 29, 2025.
Shareholders must hold shares by the cut-off date of September 16, 2025 to be eligible to vote and participate in the AGM. No trading in shares will be possible during the book closure period from September 17 to September 23, 2025. This is a routine compliance filing and does not signal any corporate action or material change.