Newspaper advertisement regarding Dispatch of Notice of 40th Annual General Meeting to be held on Friday, September 26, 2025.
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Advik Capital Ltd has informed BSE that the Notice of its 40th Annual General Meeting (AGM) has been sent to all members via email through NSDL on September 4, 2025, using the member list as of August 29, 2025. The company also published the AGM Notice, e-voting information, and book closure details as a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) on September 5, 2025. The 40th AGM is scheduled for Friday, September 26, 2025. The same information is also available on the company's website at www.advikcapital.in.
This is a routine regulatory compliance filing and does not carry any direct material impact on shareholders or the stock price. Shareholders should note the September 26, 2025 AGM date and ensure they are aware of the book closure and e-voting details for participating in the meeting.