Intimation of 45th Annual General Meeting of the Company Scheduled to be held on Monday September 29, 2025
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Svaraj Trading & Agencies Ltd has notified BSE about its 45th Annual General Meeting (AGM) for the financial year 2024-25, to be held on Monday, September 29, 2025. The company has set Monday, September 22, 2025 as the cut-off date to determine which shareholders are eligible to vote. Remote e-voting through CDSL will be open from September 25, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025 (both days inclusive). The AGM notice and annual report will be sent separately in due course.
This is a routine regulatory filing. Investors should note the book closure period (Sept 23–29) during which no share transfers will be processed, and ensure they are shareholders on or before the Sept 22 cut-off date to be eligible to vote at the AGM.