Submission of intimation regarding Book Closure from 23.08.2025 to 29.08.2025 (both days inclusive) for the purpose of the 39th Annual General Meeting of the Company to be held on 29.08.2025.
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Tirupati Starch & Chemicals has informed the stock exchange that its 39th Annual General Meeting (AGM) will be held on Friday, 29th August 2025 at 1:00 PM IST, both physically and via video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 23rd August 2025 to Friday, 29th August 2025 (both days inclusive) for AGM purposes. The notice of the AGM and the Annual Report for FY 2024-25 are available on the company's website. This intimation is filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Shareholders will not be able to buy, sell, or transfer shares during the book closure window of 23rd–29th August 2025. The record date for determining AGM eligibility falls within this period. This is a routine compliance filing with no direct impact on stock price or shareholder value.