Please find attached details of Book Closure for forthcoming AGM
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V B Industries Ltd (Scrip Code: 539123, ISIN: INE334E01017) has informed BSE that the Register of Members and Share Transfer Books will remain closed from September 11, 2025 to September 17, 2025 (both days inclusive). The closure is being carried out under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015, in connection with the company's upcoming Annual General Meeting. The intimation was signed by Managing Director Dhruva Narayan JHA (DIN: 01286654) on August 22, 2025. No dividend, bonus, split, or other corporate action has been announced — only the procedural book closure window.
Trading is unaffected, but shareholders should note that no transfers or shareholder register changes will be processed during the September 11–17, 2025 window. Investors need to hold shares before the record book closure date to be eligible for any AGM-related entitlements (such as voting or dividend, if declared at the meeting).