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Bigbloc Construction Limited — AGM Information 2025
Aug 26, 2025
61269_rns_2025-08-26_04442d9d-9da9-4e18-83ab-aeebedae8cad.pdf
AGM Information
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26[th ] August, 2025
To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, BLOCK G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Script Code: 540061 Symbol: BIGBLOC ISIN :INE412U01025 ISIN : INE412U01025
Dear Sir/Madam,
Subject: Intimation of Book Closure and other events pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of SEBI (LODR) Regulations, kindly take note of the Book Closure dates and calendar of events related to the 10[th] AGM of the Company to be held on Tuesday, 30[th] September, 2025 through Video Conference / Other Audio Visual Means at 12.00 P.M. (IST), as mentioned below:
| Sr. Nos. | PARTICULARS | DATE(S) OF EVENT |
|---|---|---|
| 1 | Cut-off date for determining the list ofshareholders who may cast their voteelectronically | Tuesday, 23rd September, 2025 |
| 2 | Book Closure period for the purpose of10thAnnual General Meeting (recordpurpose only) | Wednesday, 24thSeptember, 2025 toTuesday, 30thSeptember, 2025(Bothdays inclusive) |
| 3 | Remote e- voting period | From Saturday, 27thSeptember, |
| 2025, 9.00 A.M. till 29th | ||
| September, 2025, 5.00 P.M. |
You are requested to take the above information on record.
Thanking You For BIGBLOC CONSTRUCTION LIMITED
Digitally signed by MOHIT MOHIT NARAYAN NARAYAN SABOO SABOO Date: 2025.08.26 10:42:57 +05'30' Mohit Narayan Saboo Director and CFO DIN: 02357431
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