Intimation of Thirty First Annual General Meeting and Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) ....
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Samyak International Ltd has announced its 31st Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 5:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from Tuesday, September 16, 2025 to Monday, September 28, 2025 (both days inclusive) for the purpose of the AGM. The cut-off date for shareholders to be eligible for remote e-voting has been fixed as Monday, September 22, 2025, and remote e-voting will be open from Friday, September 26, 2025 (9:00 AM) to Sunday, September 28, 2025 (5:00 PM). No dividend has been declared. The BSE scrip code is 530025.
This is a routine regulatory filing with no material corporate action. Shareholders holding equity shares as of the record date (September 22, 2025) will be eligible to vote at the AGM. Investors cannot trade shares during the book closure period (September 16–28, 2025). No impact on stock price expected.