Newspaper Publication Intimation of Notice for 16th AGM, E-Voting and Book Closure Information
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Awaiting price reaction for this filing.
Amanaya Ventures Limited (BSE Scrip Code: 543804, Symbol: AMANAYA) has informed the stock exchange about the publication of its 16th Annual General Meeting (AGM) notice in Financial Express (English) and Desh Sewak (Punjabi) newspapers on August 29, 2025. The 16th AGM is scheduled to be held on September 26, 2025. The company has fixed the book closure dates from September 23, 2025 to September 26, 2025 (both days inclusive). Remote e-voting facility will be available from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM) through CDSL's e-voting platform, with the cut-off date for e-voting eligibility being September 19, 2025. The filing was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by Mrs. Gurpreet Kaur, Company Secretary & Compliance Officer.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the book closure dates (September 23–26, 2025) during which no share transfers will be processed, and the e-voting window to cast votes for the 26th September 2025 AGM.