Kindly find attached Notice of 67th AGM, Book Closure and Remote e-voting published in one english newspaper (The New Indian Express) and one regional language newspaper(Samyukta Karnataka).
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bemco Hydraulics Ltd has published the notice of its 67th Annual General Meeting in one English newspaper (The New Indian Express) and one regional language newspaper (Samyukta Karnataka), as required under SEBI and Companies Act rules. The notice covers details of the AGM date, the book closure period, and the remote e-voting facility for shareholders. Shareholders are advised to refer to the notice for the specific dates of the AGM, the book closure window, and e-voting instructions. This is a routine compliance filing confirming public dissemination of the AGM-related information.
No material impact on shareholders or stock price. This is a standard regulatory disclosure ahead of the company's annual general meeting, ensuring shareholders have adequate notice to participate in voting.