Newspaper Publication for 32ndAnnual General Meeting
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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.
Beeyu Overseas Limited has published newspaper advertisements regarding its 32nd Annual General Meeting (AGM) for the financial year 2024-25 in 'The Echo of India' (English) and 'Arthik Lipi' (Bengali) on August 30, 2025. The AGM will be held on Tuesday, September 23, 2025, at 2:00 PM via Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical attendance allowed. Remote e-voting will be open from 9:00 AM on September 20, 2025, to 5:00 PM on September 22, 2025, with a cut-off (record) date of September 16, 2025. The Register of Members will be closed from September 22 to September 23, 2025 (both days inclusive). Electronic copies of the AGM notice and annual report have been sent to shareholders whose email IDs are registered with the company or depositories.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the September 16, 2025 cut-off date for voting eligibility, the September 22-23 book closure period, and the September 23 AGM date.