3P Land Holdings Limited has informed the Exchange about Copy of Newspaper Publication-Copy of newspaper clips for publication of Notice of Annual General Meeting, e voting and Book Closure published in Financial Express in English language and in Loksatta in Marathi language published on 07.07.2025
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3P Land Holdings Limited has submitted copies of newspaper advertisements for the 60th Annual General Meeting (AGM) notice, published in Financial Express (English) and Loksatta (Marathi) on 7th July 2025. The 60th AGM is scheduled to be held on Saturday, 2nd August 2025 at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The Register of Members and Share Transfer Books will remain closed from 25th July 2025 to 2nd August 2025 (both days inclusive). E-voting will commence on 30th July 2025 at 9:00 a.m. and end on 1st August 2025 at 5:00 p.m., with the cut-off date for determining voting eligibility set as 25th July 2025.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the book closure period (25 July – 2 August 2025) and the cut-off date of 25 July 2025, as these determine eligibility for receiving dividends (if any) and voting rights at the AGM.