46th AGM of the Company will held on Tuesday 30th September 2025 at 12.00 PM thorugh Video Conferencing /VC or any other Audio Visual Means ( OAVM)
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Sarup Industries Ltd has informed the BSE that its 46th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 12:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The decision was taken at a Board of Directors meeting held on 5th September 2025. The Register of Members and Share Transfer Books of the company will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the AGM. The intimation has been signed by the Company Secretary & Compliance Officer, based out of Jalandhar, Punjab.
This is a routine AGM intimation with no direct material impact on shareholders. However, shares of Sarup Industries will not be transferable during the book closure window from 23rd to 30th September 2025, as the company updates its shareholder records ahead of the AGM.