Record Date for the Eligible Shareholders to vote at the 35th Annual General Meeting is 18th September, 2025. The Register of Members and Share Transfer books will remain close from 19th ....
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Sirohia & Sons Ltd has informed the stock exchange about its 35th Annual General Meeting (AGM) scheduled for Thursday, 25th September 2025, to be held at 6, Bishop Lefroy Road, 4th Floor, Paul Mansion, Kolkata - 700020. The record date for identifying eligible shareholders to vote at the AGM is fixed as 18th September 2025. Additionally, the Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). The company has also confirmed that no dividend has been declared or recommended for this financial year.
Shareholders holding shares as of 18th September 2025 will be eligible to vote at the AGM. There is no dividend for the year, so shareholders will not receive any income distribution. The book closure period means no share transfers will be processed during these dates.