Announced Mon, 25 Aug · 18:50 IST

As per PDF attached.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shreenath Investment Company has informed the BSE that its Register of Members and Share Transfer Books will remain closed from 10th September 2025 to 19th September 2025 (both days inclusive) for the purpose of its 45th Annual General Meeting. The 45th AGM is scheduled to be held on Monday, 22nd September 2025 at 3:00 p.m. at the company's registered office in Dalamal Towers, Nariman Point, Mumbai. The intimation has been made under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The filing was signed by Managing Director Jatin Jain on 25th August 2025.

Likely market impact

This is a routine regulatory disclosure with no direct impact on shareholders. Investors who wish to be on the company's records as members for the AGM should ensure share transactions are completed before 10th September 2025, as no transfers will be processed during the book closure period.