Intimation about book closure for the purpose of forthcoming Annual General Meeting.
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VK Global Industries Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from Wednesday, 27th August 2025 to Tuesday, 2nd September 2025 (both days inclusive) for the purpose of its upcoming Annual General Meeting. The cut-off date to determine shareholders eligible for e-voting has been set as Tuesday, 26th August 2025. Remote e-voting will begin on Saturday, 30th August 2025 at 9:00 AM and close on Monday, 1st September 2025 at 5:00 PM, after which the e-voting portal will be blocked. Shareholders whose names appear in the register of members or beneficial owners as of the cut-off date will be entitled to vote during the AGM.
This is a routine procedural announcement with no direct impact on share price. Shareholders should note the book closure window during which share transfers will not be processed, and ensure they are recorded as members on or before 26th August 2025 to be eligible to vote at the AGM.