NSEGeneral Updates3d ago · 2 Sept 2026, 09:53 pm

General Updates

Ashoka Buildcon Limited · ASHOKA

✦ AI Summary

Ashoka Buildcon Limited has informed the Exchange about Intimation about Book Closure dates for the 33rd Annual General Meeting (AGM) scheduled to be held on September 25, 2026.

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Ashoka Buildcon Limited has informed the Exchange about Intimation about Book Closure dates

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ASHOKA_02092026215245_ABL_AGM_250926_Book_Closure_Intimation.pdf

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Ashoka Buildcon Limited September 02, 2026 To To The Manager The Manager The Departent of Corporate Services The Listing Departent BSE Liited National Stock Exchange of India Liited Floor 25, P. J. Toers, Exchange Plaza, Bandra Kurla Coplex, Dalal Street, Muai – 400 001 Bandra (East), Muai – 400 051 Scrip Code: 533271 Scrip Symbol: ASHOKA EQ. Debt Codes: CPs -730851/731112/731487/732069/732127 Dear Sir/ Mada, Sub: Intimation about Book Closure dates Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Notice is herey given that the Register of Meers and Share Transfer Books of the Copany ill reain closed fro Saturday, September 19, 2026 to Friday, September 25, 2026 (oth days inclusive) for the purpose of 33rd Annual General Meeting (AGM) scheduled to e held on Friday, Septeer 25, 2026 at 12.30 p.. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please take the sae on records. Thanking you, For Ashoka Buildcon Limited (Manoj A. Kulkarni) Copany Secretary ICSI M. No.: FCS - 7377 Regd. Office: S. No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik – 422 011, Maharashtra, India Tel. + 91 253 6633705 Fax +91 253 2236704  .ashokauildcon.co CIN: L45200MH1993PLC071970