Befound Movement has informed regarding the Book Closure intimation filed by the Company on 01.09.2025, wherein the Book Closure dates were mentioned as 20.09.2025 to 22.09.2025 for the purpose of AGM and Dividend. The company has clarified as under: 1. The Book Closure dates mentioned pertain only to the physical shares held by the members of the Company for the purpose of the ensuing Annual General Meeting (AGM). 2. The Company has not declared any dividend for the said financial year 3. As such, no separate Record Date for dividend is required to be fixed, since no dividend has been declared. This clarification is being filed under the ‘General Announcement’ category on the BSE Listing Centre, as advised.
The above information is a part of company’s filings submitted to BSE.
