AGM/EGM7 Sept 2026, 09:10 pm
Perfect-Octave Media Projects Ltd: AGM on Sep 30, Book Closure Sep 26-29
AI Summary
Perfect-Octave Media Projects Ltd has announced that its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM via Video Conferencing. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 29, 2026, inclusive. This book closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI regulations. The cut-off date for remote e-voting, to determine eligible shareholders for voting on businesses to be transacted at the AGM, has been fixed as September 23, 2026.
Key Highlights
- AGM scheduled for September 30, 2026.
- Book closure from September 26 to September 29, 2026.
- Cut-off date for remote e-voting is September 23, 2026.
- Meeting to be held via Video Conferencing (VC/OAVM).
Price Impact
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