Shreyas Intermediates Limited has announced a book closure period from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of determining shareholders eligible to attend and vote at the company’s 37th Annual General Meeting (AGM). The AGM will be held on September 28, 2026, at 11:00 a.m. September 21, 2026, has been set as the cut-off date for remote e-voting.
Shreyas Intermediates Announces Book Closure for AGM
Shreyas Intermediates Limited has formally announced the closure of its Register of Members and Share Transfer Books. This closure is scheduled to take place from September 22, 2026, to September 28, 2026, with both dates being inclusive. The primary purpose of this book closure is to record the details of shareholders who will be entitled to receive notice of and vote at the company’s upcoming 37th Annual General Meeting (AGM).
Key Dates for Shareholders
The 37th AGM of Shreyas Intermediates Limited is slated to be held on Monday, September 28, 2026, commencing at 11:00 a.m. The registered office of the company will serve as the deemed venue for the meeting. Additionally, the company has fixed Monday, September 21, 2026, as the cut-off date. This date is crucial for identifying shareholders eligible for remote e-voting, whether their shares are held in physical or dematerialized form, allowing them to cast their votes electronically on the businesses to be transacted during the AGM.
BSE Information
For reference, the relevant details for the Bombay Stock Exchange (BSE) are as follows:
- BSE Scrip Code: 524174
- ISIN: INE133C01033
- Type of Security: Equity Share
- Book Closure Period: 22/09/2026 to 28/09/2026 (both days inclusive)
- Purpose: 37th Annual General Meeting
- Date of AGM: 28th September, 2026 at 11.00 a.m.
Source: BSE
