Notice of book closure for the purpose of annual general meetign to be held on September 30 2025
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Awaiting price reaction for this filing.
Sharma East India Hospitals & Medical Research Ltd has informed BSE about the closure of its share transfer books and register of members from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The closure is for the purpose of holding the company's 36th Annual General Meeting on Tuesday, September 30, 2025. The dates were approved by the Board of Directors at a meeting held on Saturday, September 6, 2025. The filing was made under Regulation 42 of the SEBI (LODR) Regulations, 2015.
This is a routine procedural filing. During the book closure period, no share transfers will be processed. Shareholders holding shares as of the record date will be eligible to attend and vote at the AGM. No material impact on stock price is expected from this announcement.