Chatterbox Technologies Limited has announced its 10th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:00 A.M. IST. The meeting will be conducted via Video Conferencing or other Audio-Visual Means. In preparation for the AGM, the company will close its Register of Members and Share Transfer Books from September 18, 2026, to September 24, 2026.
Annual General Meeting Details
Chatterbox Technologies Limited has officially announced the schedule for its 10th Annual General Meeting (AGM). The meeting is slated to take place on Thursday, September 24, 2026, commencing at 10:00 A.M. (IST). In line with current practices, the AGM will be conducted virtually through Video Conferencing (“VC”) or other Audio-Visual Means (“OAVM”). This approach ensures compliance with applicable provisions of the Companies Act, 2013, and relevant circulars from regulatory bodies.
Share Transfer Books Closure
To facilitate the proceedings of the 10th Annual General Meeting, Chatterbox Technologies Limited will be closing its Register of Members and Share Transfer Books. This closure period is scheduled to commence on September 18, 2026, and will conclude on September 24, 2026. This measure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders are advised to make any necessary transfers or updates before the commencement of this closure period.
Source: BSE
