Newspaper publication pertaining to completion of dispatch of 81st Annual General Meeting Notice along with details of Book Closure and e-voting.
BATLIBOI · price
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Awaiting price reaction for this filing.
Batliboi Limited has informed BSE about the publication of a newspaper advertisement in The Free Press Journal and Navshakti regarding completion of dispatch of the 81st Annual General Meeting notice. The AGM is scheduled for Friday, August 22, 2025 at 4:00 PM via Video Conferencing/Other Audio Visual Means. The book closure period is from August 16, 2025 to August 22, 2025 (both days inclusive), and the cut-off date for e-voting eligibility is August 15, 2025. Remote e-voting will begin on August 19, 2025 at 9:00 AM and end on August 21, 2025 at 5:00 PM. The notice was signed by Company Secretary Pooja Sawant.
This is a routine regulatory filing with no direct impact on share price. Shareholders should take note of the book closure period and e-voting window to participate in the AGM and vote on resolutions.