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Company Name Start Date End Date Purpose
21-Sep-2025 27-Sep-2025 Vdeal System Limited has informed the Exchange about Shareholders meeting Book Closure Book Closure Sunday, September 21, 2025 to Saturday, September 27, 2025
21-Sep-2025 30-Sep-2025 The Register of Members and the Share Transfer Books of the Company will remain closed for a period of Ten (10) days from Sunday, September 21, 2025 to Tuesday, September 30, 2025 (both days inclusive).
21-Sep-2025 27-Sep-2025 The Book Closure dates i.e. the Register of members and Share Transfer Books of the Company shall remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for the purpose of Annual General Meeting and the Cut- off date for E-Voting shall be September 20, 2025
MARCLOIRE 21-Sep-2025 27-Sep-2025 Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 12th AGM from Sunday, 21st September, 2025 to Saturday, 27th September, 2025.
GARUDA 20-Sep-2025 27-Sep-2025 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has considered and approved the Register of Members and the Share Transfer Book of the Company will remain closed from, Saturday, 20st September, 2025 to Saturday, 27th September, 2025 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 for the financial year ended on 31st March, 2025. We would further like to inform that the Company has fixed Friday, 19th September 2025 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM

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