Intimation of 16th Annual General Meeting, Book Closure and Cut-off Date for E-Voting.
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Sheshadri Industries Ltd has informed BSE about its 16th Annual General Meeting scheduled for Monday, 22nd September 2025 at 10:00 AM at Minerva Grand Hotel, Secunderabad, Telangana. The Register of Members and Share Transfer Books will be closed from 13th September 2025 to 22nd September 2025 for the AGM. The company has fixed Friday, 12th September 2025 as the cut-off date to determine which shareholders are eligible to vote. Remote e-voting will be open from 18th September 2025 (9:00 AM) to 21st September 2025 (5:00 PM). The intimation was signed by Managing Director Jeetender Kumar Agarwal on 30th August 2025.
This is a routine regulatory filing with no direct impact on stock price. Shareholders who buy shares before 12th September 2025 (cut-off date) will be eligible to vote at the AGM. Trading in shares will not be possible during the book closure period from 13th to 22nd September 2025.