Attached herewith clippings of newspaper advertisement of Notice, e-voting instructions & Book closure dates for 38th 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.
Amco India Ltd has submitted to BSE the newspaper advertisement clippings related to its 38th Annual General Meeting. The advertisements were published on 5th September, 2025 in Financial Express (English) and Jansatta (Hindi). The 38th AGM is scheduled for Tuesday, 30th September, 2025 at 1:00 P.M. (IST) and will be conducted via Video Conferencing / Other Audio-Visual Means. The notice covers the AGM agenda, e-voting instructions for shareholders, and book closure dates. The filing was signed by Priyanka Beniwal, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the 30th September, 2025 AGM date and ensure they participate in e-voting during the prescribed window. The book closure period will temporarily restrict share transfers ahead of the AGM.