This is to inform that the 32nd AGM is scheduled on 30/09/2025 for which the books of the company will be closed from 24/09/2025 to 30/09/2025 (both days inclusive)
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Awaiting price reaction for this filing.
Shri Keshav Cements And Infra Ltd (BSE: 530977) has fixed its 32nd Annual General Meeting for Tuesday, 30th September 2025. The register of members and share transfer books will be closed from 24th September to 30th September 2025 (both days inclusive) in preparation for the AGM. Shareholders who buy or sell shares during this window will not be able to transfer ownership until the books reopen. The company will offer remote e-voting from 27th September (9:00 AM) to 29th September (5:00 PM), with 23rd September set as the cut-off date for determining eligible voters.
This is a routine procedural filing. During the book closure period, no share transfers will be processed, so investors should plan buy/sell transactions accordingly. The e-voting facility allows shareholders to participate in the AGM remotely, which is standard practice.