Transgene Biotek Limited has intimated BSE Limited regarding the book closure and cut-off date for its 36th Annual General Meeting (AGM).
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th December 2026 to Wednesday, 30th December 2026 (both days inclusive). This closure is for the purpose of the 36th Annual General Meeting.
The 36th Annual General Meeting is scheduled to be held on Wednesday, 30th December 2026 at 11:00 A.M. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Wednesday, 23rd December 2026 has been fixed as the cut-off date for determining the eligibility of members to exercise their voting rights. Voting will be conducted through both remote e-voting and e-voting during the AGM.