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Awaiting price reaction for this filing.
Amanaya Ventures Limited has informed the stock exchange about its upcoming 16th Annual General Meeting scheduled for Monday, 29th September 2025. The company's share transfer books and member register will be closed from 23rd September 2025 to 29th September 2025 (both days inclusive) to determine shareholders entitled to attend and vote at the AGM. The cut-off date for determining eligibility to participate in remote e-voting has been fixed as Monday, 22nd September 2025. No record date has been separately set. This disclosure is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural announcement with no material impact on the stock price. Shareholders must ensure they are on the register by 22nd September 2025 to be eligible to vote electronically at the AGM. Share transfers will not be processed during the 23rd-29th September 2025 window.