Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, 2015, we enclosed herewith the copies of Newspaper Advertisement publishes in Financial Express (English) and Ek Din (Bengali), ....
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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.
Assam Entrade Ltd has informed BSE that it published a newspaper advertisement on 10 July 2025 in Financial Express (English) and Ek Din (Bengali) regarding its 40th Annual General Meeting. The AGM is scheduled for Monday, 4 August 2025 at 2:30 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed 29 July 2025 as the cut-off date to determine members eligible for e-voting, with the remote e-voting window open from 26 July 2025 to 1 August 2025. A book closure date of 30 July 2025 has been noted for the AGM purpose. Signed by Arpita Sharma, Company Secretary & Compliance Officer.
This is a routine regulatory disclosure with no material impact on the stock or shareholders. Investors should note the 29 July 2025 cut-off for e-voting eligibility and the 4 August 2025 AGM date.