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Caprihans India Ltd. — AGM Information 2025
Aug 30, 2025
61444_rns_2025-08-30_4e71de9d-3123-4f35-894e-defafdf47a43.pdf
AGM Information
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Caprihans India Limited 601, ICC Trade Towers, Pune 411016 India
August 30, 2025
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The Secretary BSE Limited Dept. of Corporate Services, Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400 001.
Dear Sir/Madam,
Sub: Intimation of BOOK CLOSURE DATE Ref: Scrip Code No - 509486 *******
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, September 17, 2025 to Tuesday, September 23, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 79[th] (Seventy Ninth) Annual General Meeting of the Company scheduled to be held on Tuesday, September 23, 2025.
| Scrip Code | Type of | Book Closure | Book Closure | Purpose | ||
|---|---|---|---|---|---|---|
| Security | ||||||
| BSE - 509486 | Equity | Wednesday, September | 17, 2025 to | 79thAnnual | ||
| Tuesday, | September | 23, | 2025 | General Meeting | ||
| (both days | inclusive) |
This is for your kind information and records.
Thanking you
Yours faithfully
For CAPRIHANS INDIA LIMITED
PRITAM Digitally signed by PRITAM PAUL PAUL Date: 2025.08.30 16:26:44 +05'30'
Pritam Paul Vice-President & Company Secretary
Pune Plant & Registered Office: 1028 Shiroli Rajgurunagar Pune 410505 India Tel +91 2135 647300 CIN ‐ L29150PN1946PLC232362 GST 27AAACC1646F1Z0