Fixed Book closure and Record date for 22nd AGM of the Company to be held on Saturday, 20th September,2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yug Decor Ltd has scheduled its 22nd Annual General Meeting for Saturday, 20th September 2025 at 12:00 Noon IST at its registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from Saturday, 13th September 2025 to Saturday, 20th September 2025 (both days inclusive). The record/cut-off date to determine shareholder eligibility for e-voting and AGM voting is Friday, 12th September 2025. Remote e-voting will be available from Wednesday, 17th September 2025 (9:00 AM) to Friday, 19th September 2025 (5:00 PM). The AGM will cover matters for the financial year 2024-25.
This is a routine procedural announcement. Investors holding shares as of the cut-off date (12th September 2025) will be eligible to vote at the AGM. No buy/sell signal — purely administrative.