Wallfort Financial Services Limited has announced its Thirty-First (31st) Annual General Meeting (AGM), scheduled for Friday, 25th September, 2026. The meeting will be conducted via Video Conferencing (VC) and other Audio Visual Means (OAVM). Furthermore, the company will observe a book closure period from Saturday, 19th September, 2026, to Friday, 25th September, 2026, inclusive, for the purpose of the AGM.
Annual General Meeting Scheduled
Wallfort Financial Services Limited has formally announced the schedule for its Thirty-First (31st) Annual General Meeting (AGM). The crucial shareholder meeting is slated to take place on Friday, 25th September, 2026. In line with modern practices and regulatory guidelines, the AGM will be conducted virtually, utilizing Video Conferencing (VC) and other Audio Visual Means (OAVM) to ensure accessibility for all shareholders. This format complies with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI.
Book Closure Period Announced
To facilitate the administrative processes related to the AGM, Wallfort Financial Services Limited will be closing its Register of Members and Share Transfer Books. This closure will commence on Saturday, 19th September, 2026, and will conclude on Friday, 25th September, 2026. Both these dates are inclusive, meaning no share transfers will be processed during this period. This is a standard procedure to determine the eligible shareholders who will be entitled to attend the AGM and potentially vote.
Further details regarding the procedure for attending the AGM and casting votes have been provided within the official Notice of the AGM, which shareholders are advised to consult.
Source: BSE
