SREELNSESreeleathers LimitedLowNeutral
Announced Sat, 16 Aug · 15:55 IST

Sreeleathers Limited has informed the Exchange regarding 'Intimation Book Closure'.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sreeleathers Limited has informed exchanges that its Register of Members and Share Transfer Books will remain closed from September 16, 2025, to September 22, 2025 (both days inclusive). This book closure is for the purpose of the company's 34th Annual General Meeting scheduled on Monday, September 22, 2025, at 11:30 a.m. (IST), to be held via Video Conferencing / Other Audio Visual Means without physical presence of members. Remote e-voting will be available to all members, starting September 19, 2025 (9:00 a.m.) and ending September 21, 2025 (5:00 p.m.). The cut-off date for determining eligible shareholders for voting is September 15, 2025, while the cut-off for emailing the AGM notice was August 8, 2025.

Likely market impact

This is a routine regulatory filing with no material business or financial impact. Shareholders holding shares as of September 15, 2025, will be eligible to vote at the AGM. Trading in the stock during the book closure period (September 16–22) will not be permitted, and investors should plan buy/sell transactions accordingly.