Sheetal Cool Products Limited has informed the Exchange that Record date for the purpose of Book Closure is 13-Sep-2025. The register of Members will be closed from Sunday 14th September 2025 to Saturday 20th September 2025(both days inclusive).
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Sheetal Cool Products Limited has informed the stock exchanges that the record date for the upcoming book closure is September 13, 2025. The register of members and share transfer books will remain closed from September 14, 2025, to September 20, 2025 (both days inclusive). The purpose is to hold the company's 12th Annual General Meeting (AGM) for financial year 2024-25, scheduled for Saturday, September 20, 2025, at 12:00 PM IST, conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). The intimation has been made under Regulation 42 of the SEBI (LODR) Regulations, 2015. The filing is signed by Managing Director Bhupatbhai D Bhuva.
Investors who wish to be eligible for any corporate benefits (such as dividends, if declared at the AGM) must ensure their shares are in their demat account by the record date of September 13, 2025. No share transfers will be processed during the book closure period from September 14-20, 2025. This is a routine procedural filing and is unlikely to have a material impact on the stock price.