The register of members and share transfer books of the company shall remain close from 22nd september 2025 to 29th september 2025 (both days inclusive).
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Southern Infoconsultants Limited has informed BSE that the register of members and share transfer books will remain closed from 22nd September 2025 to 29th September 2025 (both days inclusive). This closure is connected to the company's 31st Annual General Meeting (AGM) scheduled for 29th September 2025. The cutoff date for determining voting rights of shareholders is 22nd September 2025. The company will also provide remote e-voting facility from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM) for all items to be transacted at the meeting. This is a routine regulatory filing under Section 91 of the Companies Act, 2013 and SEBI LODR Regulations.
Shares cannot be traded in physical or demat form during the book closure window (22-29 September 2025). Investors who want to be eligible to vote at the AGM should ensure their shares are in their demat account by 22nd September 2025. No material corporate action like dividend, bonus, split, or buyback is announced.