Pitti Engineering Limited — Others, 25-08-2025: Shareholders meeting

Pitti Engineering has announced its 41st Annual General Meeting (AGM) will take place on Friday, September 26, 2025, at 2:30 PM IST via Video Conferencing. For the purpose of the final dividend payment and the AGM, the company’s share transfer books will be closed from Saturday, September 20, 2025, to Friday, September 26, 2025. Shareholders eligible for the final dividend must be on record by Friday, September 19, 2025. E-voting facilities will be open from Tuesday, September 23, 2025, to Thursday, September 25, 2025, for members to cast their votes electronically.