3P Land Holdings Limited has informed the Exchange about Copy of Newspaper Publication for AGM Notice in Financial express in English Language and in Loksatta in Marathi language published on 04th July, 2025
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3P Land Holdings Limited has submitted to NSE and BSE copies of the newspaper publication of its 60th AGM notice, which appeared on 04th July 2025 in The Financial Express (English) and Loksatta (Marathi). The 60th AGM is scheduled for Saturday, 02nd August 2025 at 11:00 am (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) with no physical presence of members. The Annual Report 2024-2025 will be sent electronically to members whose email IDs are registered, and physical copies will be dispatched to those who request them. Members holding shares in physical form have been reminded to update their KYC details with the RTA, and remote e-voting along with e-voting during the AGM will be made available.
This is a routine regulatory compliance filing under SEBI Listing Regulations confirming that the AGM notice has been duly published. No material impact on shareholders or stock price; shareholders should note the AGM date (02nd August 2025), the book closure period from 25th July to 02nd August 2025, and ensure their KYC/email details are updated to receive communications and participate in e-voting.