This is to inform that Register of Members and Share Transfer Books of the Company shall remain closed from Sunday 24th August 2025, to Saturday 30th August 2025. The Cut off date for E- ....
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Vippy Spinpro Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Sunday, 24th August 2025 to Saturday, 30th August 2025 (both days inclusive) for the purpose of its 33rd Annual General Meeting. The AGM will be held on Saturday, 30th August 2025 at 11:30 A.M. The cut-off date to determine shareholders eligible for e-voting has been fixed as Saturday, 23rd August 2025. The remote e-voting window will be open from Wednesday, 27th August 2025 (9:00 A.M.) to Friday, 29th August 2025 (5:00 P.M.).
Shareholders must ensure they are on the register by 23rd August 2025 to be eligible to vote at the AGM. No shares can be bought, sold, or transferred during the 24th-30th August 2025 book closure period, which may briefly reduce trading liquidity in the stock.