Newspaper publication of Notice of 32nd Annual General Meeting of 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.
Archit Organosys Limited has informed BSE about publishing the notice of its 32nd Annual General Meeting in Western Times newspaper (Gujarati and English editions) on September 3, 2025. The 32nd AGM will be held on Monday, September 29, 2025 at 11:00 A.M. through video conferencing (VC) or other audio-visual means (OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23 to Sunday, September 28, 2025. Remote e-voting facility will be open from September 26 (10:00 A.M.) to September 28 (5:00 P.M.), with September 22, 2025 as the cut-off date to determine voting eligibility. The company has engaged NSDL to provide e-voting services.
This is a routine regulatory disclosure confirming the AGM schedule and e-voting logistics. No material impact on shareholders or stock price is expected as this is purely a procedural announcement. Shareholders should note the book closure period and e-voting dates to exercise their voting rights.