Book Closure from Friday, 19th September, 2025 to Thursday, 25th September, 2025
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Sheraton Properties & Finance Ltd has informed BSE about its 40th Annual General Meeting (AGM), scheduled for Thursday, September 25, 2025 at 3:00 p.m. in Andheri West, Mumbai. The Register of Members and Share Transfer will be closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). Shareholders can vote electronically from September 22, 2025 (9:00 a.m.) to September 24, 2025 (5:00 p.m.). The cut-off date to be eligible for remote e-voting is Thursday, September 18, 2025. Only those whose names appear in the company's register as on the cut-off date will be allowed to vote.
Shareholders wanting voting rights or eligibility for any AGM-related benefits (including any dividends that may be declared) must ensure their shares are recorded in the register by September 18, 2025. Share transfers will be paused from September 19-25, 2025 during the book closure period.