Intimation of 33rd AGM Book Closure
Price
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Shri Kalyan Holdings Ltd has announced that its 33rd Annual General Meeting will be held on Monday, September 29, 2025, at 2:00 PM in physical mode in Jaipur. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the AGM purpose. The cut-off date to determine eligible voters has been set as September 21, 2025. Remote e-voting through CDSL will be open from September 26, 2025 (10:00 AM) to September 28, 2025 (5:00 PM). Shareholders holding shares as of the cut-off date in physical or dematerialized form can cast their vote electronically.
Shareholders should ensure their shares are in their account by September 21, 2025 to be eligible to vote at the AGM. Trading in the stock may be affected during the book closure period (September 23-29, 2025) as share transfers will not be processed.