Intimation of information regarding the 31st Annual General Meeting of the company is scheduled to be held on Monday, September 29, 2025 at 04:30 PM through video conferencing/other audio-visual ....
SHRIKRISH · price
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Shri Krishna Devcon Ltd has informed BSE about its 31st Annual General Meeting scheduled for Monday, September 29, 2025 at 04:30 PM, to be held via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting entitlement is Monday, September 22, 2025, with remote e-voting open from 9:00 AM on September 26, 2025 to 5:00 PM on September 28, 2025. CS Balkrishan Pradhan of B.K. Pradhan & Associates has been appointed as the scrutinizer for the e-voting process. Shareholders can participate and vote electronically on the resolutions set forth in the AGM notice.
Shareholders must hold shares by the cut-off date of September 22, 2025 to be eligible to vote. The book closure period means no share transfers will be processed between September 23-29, 2025, so investors should plan buying or selling activity around these dates.