Intimation of Book closure and Record date
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Awaiting price reaction for this filing.
Sumeru Industries Ltd (BSE Scrip Code: 530445) has informed the stock exchange about the closure of its share transfer register and the record date in connection with its 32nd Annual General Meeting. The record date has been fixed as 6th September 2025, which means shareholders whose names appear on the register on that date will be eligible to attend and vote at the AGM. The company's books will remain closed from 7th September 2025 to 13th September 2025 (both days inclusive). The 32nd AGM is scheduled to be held on Saturday, 13th September 2025. This filing has been made under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders who buy or sell the stock should note that trades done on or after the book closure dates will not be processed for the AGM eligibility. Investors holding shares as of 6th September 2025 will be entitled to participate in the 32nd AGM and receive any benefits (like dividends) that may be declared at the meeting.