Intimation for Date of AGM and Book Closure
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shubham Polyspin Ltd (BSE Code: 542019) has announced that its 13th Annual General Meeting will be held on Saturday, 6th September 2025 at 12:00 Noon, conducted through video conferencing (VC/OAVM). The decision was taken by the Board of Directors at their meeting held on 30th May 2025. The Register of Members and Share Transfer Books will remain closed from Saturday, 30th August 2025 to Saturday, 6th September 2025 (both days inclusive) for the purpose of the AGM. Investors who wish to be registered as shareholders on the record date must ensure their shares are in dematerialised form or transferred before the book closure window.
Shareholders cannot buy, sell, or transfer equity shares of the company during the 8-day book closure period (30 Aug – 6 Sep 2025). The event itself is a routine compliance filing and is unlikely to have a material impact on the stock price.