Intimation of the Book Closure for the purpose of 38th AGM of the Company for the FY 2024-25
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Spenta International Ltd has informed the Bombay Stock Exchange that the Register of Members and Share Transfer Books will remain closed from Friday, 12th September 2025 to Thursday, 18th September 2025 (both days inclusive). This book closure is for the purpose of the company's 38th Annual General Meeting, which is scheduled to be held on Thursday, 18th September 2025. The filing is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The AGM will cover matters related to the financial year 2024-25.
Investors who wish to be eligible for any corporate benefits (such as dividend, if declared) and to attend or vote at the AGM must hold shares before the book closure starts on 12th September 2025. No share transfers will be processed during this 7-day window, which is a routine administrative step and unlikely to move the share price on its own.