Intimation of newspaper announcement relating to 31st AGM of the company scheduled to be held on September 29, 2025 through VC/OAVM, e-voting facilities, cut-off date and book closure.
SHRIKRISH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Krishna Devcon Limited has announced that its 31st Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 4:30 PM (IST) through Video Conferencing (VC/OAVM), with no physical attendance. The Notice of AGM and Annual Report for FY ending March 31, 2025 have been sent by email to shareholders with registered email IDs. Members can vote via remote e-voting (September 26, 9:00 AM to September 28, 5:00 PM IST) or through e-voting during the AGM, on a cut-off date of September 22, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025. The e-voting facility is being provided by CDSL with MUFG Intime India as the Registrar and Transfer Agent.
This is a routine procedural filing ahead of the AGM. Investors should note the book closure period (Sept 23–29) during which share transfers will not be processed, and the cut-off date (Sept 22) to be eligible to vote on AGM resolutions. No major corporate action or material business update is disclosed.