Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 the Register of Members and share transfer books of the company will remain close from Monday the 4th August, 2025 to Thursday the ....
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Shivagrico Implements Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Monday, 4th August 2025 to Thursday, 7th August 2025 (both days inclusive). This book closure is being done to finalize the list of members eligible to participate in the company's 46th Annual General Meeting, which is scheduled to be held on Thursday, 7th August 2025. The filing has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. A separate cut-off date will be set for the purpose of e-voting, though the specific date was cut off in the document. The letter was signed by Jinal Joshi, Company Secretary.
During the book closure period (4th-7th August 2025), no share transfers will be processed. Investors who want to be eligible to vote at the AGM and receive any declared benefits must ensure they are on the company's register before the book closure window begins.