Shetron Ltd — Others, 13-08-2025: AGM/EGM

Shetron Limited will hold its 45th Annual General Meeting (AGM) for the financial year ended March 31, 2025, on Friday, September 5, 2025, at 11:00 AM IST via Video Conferencing. The company's share transfer books will be closed from August 30 to September 5, 2025, for the AGM and dividend payment purposes. To be eligible for the dividend, if approved by shareholders, and for e-voting at the AGM, shareholders must be registered by August 29, 2025. This process is crucial for key corporate decisions and the distribution of shareholder benefits.