Mapro Industries Limited has announced its 53rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 a.m., to be conducted via video conferencing. Concurrently, the company will observe a book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This period is for determining the entitlement of members for the dividend, if declared, and for attendance at the AGM.
Mapro Industries Announces Annual General Meeting Details
Mapro Industries Limited has officially announced the date and details for its 53rd Annual General Meeting (AGM). The meeting is slated to take place on Wednesday, September 30, 2026, commencing at 11:30 a.m. The company will facilitate participation through video conferencing (VC) or other audiovisual means (OAVM), ensuring accessibility for its members.
Book Closure Period for AGM and Entitlement
In conjunction with the AGM, Mapro Industries will observe a book closure period. This period will commence on Thursday, September 24, 2026, and conclude on Wednesday, September 30, 2026, with both dates being inclusive. During this time, the Register of Members and the Share Transfer Books of the Company will be closed. This closure is crucial for determining the eligible members for any business transacted at the AGM, including the potential declaration of dividends for the Financial Year 2025-26.
Action for Members
Members and all other concerned persons are requested to take note of this book closure. Those intending to transfer shares are advised to lodge their duly executed share transfer deeds with the Registrar & Transfer Agents (R&TA) or notify any changes in their address or bank mandates to the R&TA (for physical shares) or their depository participant (DP) (for electronic shares) on or before September 23, 2026.
Source: BSE
