Please find attached, book closure intimation for 26th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Uday Jewellery Industries has informed BSE about the schedule for its 26th Annual General Meeting (AGM), to be held on Monday, 29th September 2025 at 12:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 29th September 2025 (both days inclusive). Shareholders will have the option of remote e-voting from 26th September (9:00 AM) to 28th September (5:00 PM), with the cut-off date for determining voting eligibility set as 19th September 2025. This is a routine compliance filing under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations.
No direct impact on stock price expected. Investors who wish to vote at the AGM or receive corporate benefits must ensure they are on the shareholder register by the cut-off date of 19th September 2025.