Announced Tue, 2 Sept · 20:20 IST

Book Closure for Annual General Meeting

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ 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

Salem Erode Investments Limited has announced that its 94th Annual General Meeting will be held on Monday, September 29, 2025, at 10:30 AM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance by members. As part of the annual book closure, the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2025, to September 29, 2025 (both days inclusive). This is a routine corporate compliance filing informing the stock exchange about the AGM schedule and the related book closure period.

Likely market impact

No material impact on shareholders or stock price. Investors should note that no share transfers or shareholder name changes will be processed during the book closure window from September 23–29, 2025, and they must ensure they are on the register by September 22 to be eligible to vote at the AGM.