Edelweiss Financial Services Limited has announced the book closure dates for its 31st Annual General Meeting (AGM) and dividend. The company’s Register of Members and Share Transfer Books will remain closed from September 14, 2026, to September 24, 2026, inclusive. This period is to determine the eligibility of members for the AGM and any dividend declared. The cut-off date for e-voting is set for September 22, 2026.
Edelweiss Financial Services Announces Book Closure
Edelweiss Financial Services Limited has formally announced the closure of its Register of Members and Share Transfer Books. This decision is in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is in preparation for the company’s 31st Annual General Meeting (AGM).
Key Dates for Shareholders
The Register of Members and Share Transfer Books will be closed from Monday, September 14, 2026, up to Thursday, September 24, 2026, inclusive. This period is crucial for identifying eligible shareholders entitled to attend the AGM and for receiving any dividends that may be declared at the meeting.
The 31st AGM is scheduled to be held on Monday, September 28, 2026, at 4:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Additionally, the cut-off date for e-voting, in relation to the AGM, has been fixed as Tuesday, September 22, 2026.
Dividend Payment Details
Any dividend recommended by the Board and subsequently declared at the AGM will be paid to those Members whose names appear as Beneficial Owners on the Record Date of September 13, 2026, in the list furnished by depositories for shares held in electronic form. For shares held in physical form, eligibility will be based on names appearing in the Register of Members as of the same Record Date, after considering valid transfer requests.
Source: BSE
