Please find enclosed newspaper advertisement published in English and vernacular language newspaper on September 06,2025 regarding e-voting information for 8th Annual General meeting of the Company.
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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.
Adcounty Media India Ltd has published a newspaper advertisement in English and a vernacular newspaper on September 6, 2025, providing notice and e-voting information for its 8th Annual General Meeting, in compliance with Regulation 47 of the SEBI LODR Regulations. The 8th AGM is scheduled for Monday, September 29, 2025 at 12:30 PM (IST) at the company's registered office in Jaipur, Rajasthan. Remote e-voting through NSDL will be available from September 26, 2025 (9:00 AM) to September 28, 2025, with the cut-off date for voting eligibility set as Tuesday, September 23, 2025. The Annual Report for FY 2024-25, including the audited financial statements, was already dispatched electronically to all members on September 5, 2025. M/s. Abhishek Goswami & Co., Practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process in a fair and transparent manner.
This is a routine regulatory compliance filing with no material impact on share price or business operations. Shareholders who wish to vote should note the e-voting window of September 26–28, 2025 and the cut-off date of September 23, 2025, and can attend the AGM in person on September 29, 2025.