Submission of Intimation of Book Closure for the Purpose of 39th Annual General Meeting of the Company to be Held on Monday, 29th September, 2025 at 10.30 a.m.
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Supertex Industries Ltd has informed BSE about the book closure ahead of its 39th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, 29th September 2025 at 10:30 a.m. During the book closure period, the company will not process share transfers. Only shareholders whose names appear in the register of members on the record date will be eligible to attend the AGM and vote. The filing does not mention any dividend declaration or special business agenda items in this intimation.
This is a routine compliance filing. Shareholders should check the book closure dates (to be announced separately) to ensure they are on the register of members to participate in the AGM. No direct impact on stock price is expected from this announcement alone.