StockWatch
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Computers - Software & Consulting
AGM/EGM31 Aug 2026, 03:57 pm

Southern Infoconsultants Ltd: Book Closure for AGM Sept 18-26

AI Summary

Southern Infoconsultants Ltd has announced a book closure period from September 18th to September 26th, 2026, inclusive. This closure is in preparation for the company's 32nd Annual General Meeting (AGM) scheduled for September 26th, 2026. During this period, the register of members and the share transfer books will be closed. The company is also providing remote e-voting facilities for shareholders from September 23rd to September 25th, 2026. The record date for determining voting rights is September 18th, 2026.

Key Highlights

  • Book closure for AGM from September 18-26, 2026.
  • 32nd Annual General Meeting scheduled for September 26, 2026.
  • Remote e-voting facility available for shareholders.
  • Record date for voting rights is September 18, 2026.