Intimation of Book Closure for the purpose of 40th AGM of the Company
SHARDUL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shardul Securities Limited has informed BSE about the closure of its Register of Members and Transfer Registers from 28th August 2025 to 2nd September 2025 (both days inclusive). This is being done to determine the list of eligible members for the company's 40th Annual General Meeting. The Record Date has been fixed as 27th August 2025. The intimation has been made under Regulation 42 of the SEBI Listing Regulations, 2015. Shareholders who hold shares as on the Record Date will be entitled to attend and vote at the AGM.
This is a routine procedural filing ahead of the AGM. Shareholders need to ensure their shares are held in their account by the Record Date (27th August 2025) to be eligible to participate in the 40th AGM. No material impact on stock price is expected.