Intimation of 31st Annual General Meeting and Book Closure
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Scoobee Day Garments (India) Ltd has informed the stock exchange about its 31st Annual General Meeting (AGM) scheduled for Monday, September 29, 2025, at 12:00 p.m. IST. The meeting will be held virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM), in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will be closed from Monday, September 22, 2025, to Monday, September 29, 2025 (both days inclusive). The cutoff date for determining eligible members is Monday, September 22, 2025. The Annual Report for FY ended March 31, 2025, and the AGM notice will be sent to members in due course.
Shareholders cannot trade or transfer shares during the book closure period (September 22–29, 2025). Investors who buy shares before the cutoff date of September 22, 2025, will be eligible to attend the AGM and receive any declared dividends or entitlements.