Announced Sat, 30 Aug · 19:54 IST

Intimation of Book Closure for 35th Annual General Meeting

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Roopshri Resorts Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Monday, September 15, 2025 to Sunday, September 21, 2025 (both days inclusive). This book closure is in connection with the company's 35th Annual General Meeting (AGM), which is scheduled to be held on Monday, September 22, 2025. The AGM will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). No dividend, bonus, or other corporate action has been announced along with this intimation.

Likely market impact

Investors should note that share transfers will not be processed during the September 15–21, 2025 window. Shareholders on the register as of the start of book closure will be eligible to attend and vote at the 35th AGM. The event is routine procedural and is unlikely to have a material impact on the stock price.