Intimation of 31st Annual General Meeting and Book Closure Notice
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Vintage Securities Limited (BSE Scrip Code: 531051) has informed the stock exchange about its 31st Annual General Meeting scheduled for Thursday, 18th September 2025 at 11:00 AM, to be held at the registered office in Kolkata. The Annual Report for the financial year ended 31st March 2025 has been sent to shareholders via email, with weblinks shared for those without registered email IDs. The Register of Members and Share Transfer Books will remain closed from 12th September 2025 to 18th September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility has been fixed as 11th September 2025, and shareholders holding shares as on that date can vote remotely or at the AGM.
Shares will not be transferable during the book closure period from 12th to 18th September 2025. Investors should ensure their email IDs are registered with the company/RTA to receive the AGM notice and annual report, and must hold shares by 11th September 2025 to be eligible to vote at the AGM.