Please find enclosed herewith the Book Closure Intimation for the purpose of the 08th Annual General Meeting is to be held on 30th September,2025
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Resourceful Automobile Ltd has informed the stock exchange about the closure of its register of members and share transfer books from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) in connection with its 8th Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 12:15 PM IST through Video Conference / Other Audio-Visual Means. The record date / cut-off date has been fixed as Tuesday, September 23, 2025. Shareholders will be able to cast their votes remotely via e-voting from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM). The intimation is filed under Regulation 42 of SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013.
No buying or selling of shares will be permitted during the book closure period (Sept 24–30, 2025). Investors who hold shares as of the cut-off date (Sept 23, 2025) will be eligible to vote at the AGM and should track the meeting for any business or financial updates.