Wanbury Limited has informed the Exchange that Record date for the purpose of Meeting is 12-Sep-2025.
WANBURY · price
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Wanbury Limited has informed the exchange that the register of members and share transfer books will remain closed from Friday, 12th September 2025 to Thursday, 18th September 2025 (both days inclusive). The record date for the purpose of the 37th Annual General Meeting (AGM) is fixed as 12th September 2025. The AGM is scheduled to be held on Thursday, 18th September 2025 at 11:30 A.M. at Ebony Hall, Hotel Tunga, Vashi, Navi Mumbai – 400 703. The announcement is issued under Section 91 of the Companies Act, 2013 and applicable SEBI LODR Regulations.
This is a routine procedural announcement. Shareholders should note that trading in Wanbury shares will not result in any transfer being registered during the book closure period (12-18 Sep 2025). Investors holding shares as of the record date (12 Sep 2025) will be eligible to attend and vote at the AGM.