SITA ENTERPRISES LIMITED has announced a book closure period from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive. This closure is to determine the eligibility of shareholders for voting purposes at the upcoming Annual General Meeting (AGM) for the Financial Year 2025-26. The cut-off date for determining voting rights is Friday, September 4, 2026.
SITA ENTERPRISES LIMITED Announces Book Closure for AGM
SITA ENTERPRISES LIMITED has officially announced a period of book closure. This closure will be effective from Saturday, September 5, 2026, through to Friday, September 11, 2026, with both dates being inclusive. The primary purpose of this book closure is to ascertain the entitlement of members to receive notice and to vote at the forthcoming Annual General Meeting (AGM).
AGM and Shareholder Entitlements
The AGM is being held for the Financial Year 2025-26. Shareholders’ voting rights will be proportionate to their shareholding in the company’s paid-up equity share capital. The crucial cut-off date for determining these voting rights has been set as Friday, September 4, 2026. All relevant information regarding this book closure has been recorded.
The company has formally notified the stock exchanges and its shareholders about this important administrative procedure.
Source: BSE
