Newspaper publications for the Notice of 40th Annual General Meeting and remote e-voting information.
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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.
Synthiko Foils Limited has submitted copies of newspaper advertisements published on September 8, 2025 in Financial Express and Mumbai Lakshadeep, as required under SEBI LODR Regulations 30 and 47. The ads relate to the company's 40th Annual General Meeting, scheduled for Monday, September 29, 2025 at 4:00 PM, to be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM Notice and Annual Report for FY2024-25 were dispatched electronically to members on September 8, 2025. Remote e-voting facility is being provided through CDSL, available from 9:00 AM on September 26, 2025 to 5:00 PM on September 28, 2025, with September 22, 2025 fixed as the cut-off date to determine voting eligibility. The company's Registrar and Transfer Agent is Purva Sharegistry India Private Limited.
This is a routine SEBI compliance disclosure and does not carry any material impact on the stock price or business. It only informs shareholders about the logistics of the upcoming AGM and how they can attend and cast their vote electronically through the remote e-voting window.