Intimation of Book Closure and Cut-off date for the purpose of 64th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sharda Ispat Limited has informed the stock exchange that its 64th Annual General Meeting (AGM) will be held on Friday, 26 September 2025. The Register of Members and Share Transfer Books will remain closed from 20 September 2025 to 26 September 2025, both days inclusive, for the purpose of the AGM. The cut-off date for determining shareholders eligible to participate in e-voting has been fixed as 19 September 2025. The intimation has been issued under Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The letter is signed by Amit B. Mundada, Company Secretary and Compliance Officer.
Shareholders will not be able to trade or transfer shares off-market between 20 and 26 September 2025 due to the book closure. Investors who hold shares as of 19 September 2025 will be eligible to vote electronically at the AGM. This is a routine procedural filing with no direct impact on stock price or business operations.