INTIMATION OF BOOK CLOSURE AND CUT-OFF DATE FOR THE 30TH ANNUAL GENERAL MEETING OF TH COMPANY
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Shangar Decor Limited has informed BSE about the book closure and record (cut-off) date for its 30th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive). The record/cut-off date for determining shareholders eligible to vote is 23 September 2025. The AGM will be held on Tuesday, 30 September 2025 at 11:30 A.M. via audio-visual means (video conferencing). The intimation is issued under Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations.
Shareholders must hold shares on or before 23 September 2025 (the cut-off date) to be eligible to vote or attend the AGM. Share transfers in physical form will not be processed between 24 September and 30 September 2025. Investors should note the dates if they plan to trade or vote on AGM resolutions.