The Board has approved the Notice of the 41st Annual General Meeting of the Company to be held on Monday, September 08,2025 at 09.00 AM AT Shivam Party Hall Plot No.44-47,Rsc-13, Mangal ....
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Stratmont Industries' Board of Directors met on August 13, 2025 and approved the draft notice for the 41st Annual General Meeting scheduled for Monday, September 8, 2025 at 9:00 AM at Shivam Party Hall, Borivali West, Mumbai. The Board also approved the draft Director's Report, Management Discussion & Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2025. Additionally, the Register of Members and Share Transfer Books will remain closed from September 2 to September 8, 2025 (both days inclusive) for AGM purposes. The Annual Report 2024-25 and AGM notice will be uploaded on the company's website and submitted to stock exchanges in due course.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the book closure window (September 2-8, 2025), during which no share transfers will be processed, to ensure they are on the member list by the record date to be eligible for any AGM-related corporate actions.