Nexxus Petro Industries Limited has announced the closure of its Register of Members and Share Transfer Books for the purpose of its 05th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29th, 2026. The book closure will be from September 22nd, 2026 to September 29th, 2026, inclusive. The company also noted that the cut-off date for e-voting for the AGM is September 21st, 2026.
Annual General Meeting Announcement
Nexxus Petro Industries Limited is informing stakeholders about the upcoming 05th Annual General Meeting (AGM) of its members. The meeting is scheduled to take place on Tuesday, September 29th, 2026, commencing at 12:00 P.M. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in adherence to the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Book Closure Details
In accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has announced a book closure period. The Register of Members and Share Transfer Books of Nexxus Petro Industries Limited will remain closed from September 22nd, 2026 to September 29th, 2026, inclusive. This period is for the purposes of the AGM.
E-Voting Cut-off Date
Furthermore, the company has specified the cut-off date for e-voting for the AGM. Shareholders will be able to cast their votes electronically until September 21st, 2026. This ensures that all members have the opportunity to participate in the company’s governance processes.
Source: BSE
