Intimation of Book Closure
Price
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Awaiting price reaction for this filing.
Shri Kalyan Holdings Limited has announced that its 33rd Annual General Meeting (AGM) 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 Tuesday, September 23, 2025, to Monday, September 29, 2025 (both days inclusive) for AGM purposes. The Board has fixed Monday, September 22, 2025, as the cut-off date to determine members eligible to cast votes. Remote e-voting through CDSL will be available from Friday, September 26, 2025 (10:00 AM) to Sunday, September 28, 2025 (5:00 PM).
Shareholders must ensure their shares are recorded as of September 22, 2025 to be eligible to vote. No trading in shares will be possible during the book closure window (September 23–29, 2025), which is a routine procedural step ahead of the AGM.