Please find attached Newspaper cuttings of publication of Notice of AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Adcon Capital Services Ltd has submitted copies of newspaper advertisements published on September 9, 2025 in English and Hindi papers, giving notice of its 31st Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 11:00 AM via Video Conferencing / Other Audio Visual Means, in compliance with the Companies Act 2013 and SEBI LODR Regulations. The company is providing remote e-voting facility from September 27 (9:00 AM) to September 29 (5:00 PM), with the cut-off date for voting eligibility set as September 23, 2025. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered with the company or its RTA/depositories. The filing is signed by Piyush Saraf, Whole-Time Director, and the AGM notice is available on the company's website (www.adconcap.com) and on the BSE website.
This is a routine regulatory compliance filing ahead of the AGM and carries no material business or financial impact on shareholders. Investors should note the cut-off date of September 23, 2025 for e-voting eligibility and the AGM date of September 30, 2025.