Newspaper publication regarding Notice of 39th Annual General Meeting of the Company
ABANSENT · price
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Awaiting price reaction for this filing.
Abans Enterprises Ltd has published the notice of its 39th Annual General Meeting in Financial Express (English) and Mumbai Lakshdeep (Marathi) on July 5, 2024 (filing date for the AGM held on July 28, 2025). The AGM is scheduled for Monday, July 28, 2025 at 2:00 p.m. IST, to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders will be able to vote remotely through NSDL's e-voting platform, with the e-voting window opening on July 24, 2025 at 9:00 a.m. and closing on July 27, 2025 at 5:00 p.m. The cut-off date to determine eligible shareholders is July 21, 2025. The company has also informed about the book closure period from July 22, 2025 to July 28, 2025 for the purpose of the AGM and final dividend (if declared) for FY 2024-25.
This is a routine compliance filing confirming the AGM schedule and e-voting arrangements. No immediate material impact on the stock price is expected, but shareholders should note the book closure dates and e-voting timeline to participate in the AGM and dividend (if declared).