Submission of copy of Newspaper clipping convening Notice of 33rd Annual General Meeting of the Company.
Price
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Awaiting price reaction for this filing.
Amit Securities Ltd has submitted copies of newspaper clippings publishing the notice for its 33rd Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 1:00 PM and will be held via Video Conferencing (VC/OAVM) in line with MCA and SEBI circulars. The AGM notice and annual report for FY ended 31st March 2025 were dispatched to shareholders via email on 2nd September 2025. Remote e-voting through CDSL will be open from 22nd September (8:00 AM) to 24th September (5:00 PM), with the cut-off date set at 18th September 2025. The Register of Members and Share Transfer Books will remain closed from 19th September to 25th September 2025. The notices were published on 3rd September 2025 in 'The Daily Truth' (English) and 'Pratahkal' (Marathi).
This is a routine regulatory filing confirming shareholders' rights to attend and vote at the AGM. The book closure window means no share transfers will be processed between 19th and 25th September, so investors should be aware of this if planning transactions. No material impact on stock price expected.