Intimation of Book Closure for EGM of the company
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Sun Retail Limited has informed the Bombay Stock Exchange about the closure of its Register of Members and Share Transfer Books from Thursday, 29th May 2025 to Wednesday, 4th June 2025 (both days inclusive). This is in connection with an Extra-Ordinary General Meeting (EGM) scheduled for Wednesday, 4th June 2025 at 11:00 AM. Shareholders holding shares as on the record date (cut-off date) of Wednesday, 28th May 2025 will be entitled to vote at the EGM. The intimation is signed by Dharamjit Bhupatsinh Mori, Whole-Time Director & CFO, dated 6th May 2025. No specific agenda items for the EGM have been disclosed in this filing.
Investors must ensure their shares are in their demat accounts by the cut-off date of 28th May 2025 to be eligible to vote at the EGM. No trading in the stock will be possible during the book closure period (29th May to 4th June 2025).