Post Newspaper Advertisement related to Annual General Meeting to be held on Tuesday 30th September, 2025.
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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.
Bizotic Commercial Ltd has informed the stock exchanges about newspaper advertisements published on 9th September 2025 in Financial Express (English and Gujarati) regarding its 9th Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 3:00 P.M. IST through video conferencing. The cut-off date to determine eligible shareholders is 23rd September 2025. Remote e-voting begins on 27th September 2025 at 9:00 A.M. and ends on 29th September 2025 at 5:00 P.M. The Integrated Annual Report for FY2024-25 has been sent electronically to members whose email IDs are registered with the company or depository participants.
This is a routine regulatory filing informing shareholders about the AGM and remote e-voting process. Eligible shareholders holding shares as of 23rd September 2025 can vote on resolutions through the e-voting facility, and no physical copies of the annual report will be sent unless specifically requested.