Intimation of Book Closure for 45th AGM of the Company
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Shree Rajasthan Syntex Ltd (BSE Scrip Code: 503837) has informed the stock exchange about the closure of its Register of Members and Share transfer books from Thursday, 4th September 2025 to Wednesday, 10th September 2025 (both days inclusive). The closure is for the purpose of its 45th Annual General Meeting (AGM), which is scheduled to be held on Wednesday, 10th September 2025 at 02:00 PM. The intimation was signed by Anubhav Ladia, Whole-time Director & CFO, and dated 18th August 2025. The AGM venue details and record date for eligibility are implied by this 7-day book closure window.
Investors who wish to be eligible to vote or attend the 45th AGM must ensure their shares are in the company's register by the close of business on 3rd September 2025. This is a routine procedural filing with no direct impact on stock price or shareholder value.