AGM Notice publication in newspapers
Awaiting price reaction for this filing.
Poddar Housing and Development Limited has informed the stock exchanges that the notice for its 42nd Annual General Meeting was published in the Free Press Journal and Navshakti newspapers on 7th June 2025. The 42nd AGM is scheduled for Monday, 30th June 2025 at 11:00 a.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company dispatched the Annual Report along with the AGM Notice to members via email on 5th June 2025. The Register of Members and Share Transfer Books will remain closed from 25th June 2025 to 30th June 2025. Remote e-voting will be available from 27th June (9:00 a.m.) to 29th June 2025 (5:00 p.m.) through the MUFG Intime InstaVote platform, with the cut-off date set as 23rd June 2025.
This is a routine regulatory filing to confirm AGM intimation. No material impact on shareholders or stock price is expected, though investors should note the AGM date (30th June) and the e-voting window if they wish to participate in voting on resolutions.