Enclosed herewith Newspaper Advertisement for publication of Notice of 40th Annual General Meeting of the Company to be held on Monday, September 29, 2025 at 03:00 P.M. at Sardar Patel ....
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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.
Bharat Agri Fert & Realty Ltd has published newspaper advertisements for its 40th Annual General Meeting, as required under SEBI Listing Regulations. The AGM is scheduled for Monday, September 29, 2025 at 3:00 PM at Sardar Patel Baug, Vile Parle (East), Mumbai. The notice was published in Business Standard (English) and Aapla Mahanagar (Marathi) on September 5, 2025. The company's register of members will be closed from September 23 to September 29, 2025 for the AGM. Remote e-voting facility will be available from September 25 (9:00 AM) to September 26 (5:00 PM) through MUFG Intime India, with September 22, 2025 as the cut-off date to determine voting eligibility.
This is a routine regulatory compliance filing with no material impact on the stock price or business. Shareholders should note the book closure period (Sept 23–29) during which no share transfers will be processed, and the cut-off date of Sept 22 to be eligible for e-voting at the AGM.