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Sirohia & Sons Ltd538667 · Filed with the exchange

Sirohia & Sons has announced its 36th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from Monday, 21st September, 2026 to Saturday, 26th September, 2026. The company also stated that no dividend has been declared or proposed for the current financial year.

This update is important for shareholders planning to attend the AGM or trade shares around the book closure period.

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