Bata India Limited has informed about communication to shareholders pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Bata India has sent the notice for its 92nd Annual General Meeting along with the Annual Report for the financial year ended March 31, 2025 to shareholders electronically via email. The AGM will be held on Tuesday, August 12, 2025 at 11:00 A.M. IST through video conferencing. NSDL has been engaged to provide remote e-voting facility, with the voting window open from August 9 (9:00 A.M.) to August 11 (5:00 P.M.) and a cut-off date of August 5, 2025. Shareholders whose email IDs are not registered with the company, RTA, or depository participants are being separately informed about the web link to access the Annual Report. The notice and annual report are also available on the company's website and stock exchange websites.
This is a routine regulatory compliance filing related to the AGM and annual report dispatch. It has no direct impact on stock price or shareholder value, but shareholders should note the e-voting dates and ensure their email addresses are registered to participate in the AGM proceedings.