In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies ....
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Awaiting price reaction for this filing.
Bombay Talkies Ltd (Scrip Code: 511246) has submitted to BSE copies of newspaper advertisements published on September 4, 2025 in Business Standard (English) and Pratahkal (Mumbai/Marathi), as required under SEBI LODR Regulations 30 and 47. The advertisements relate to the company's 41st Annual General Meeting (AGM) scheduled for Friday, September 25, 2025 at 4:00 PM IST, to be held via video conferencing/other audio-visual means. Key shareholder dates include a cut-off date of September 19, 2025 for e-voting eligibility, remote e-voting window from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), and book closure from September 20 to September 25, 2025. The filing was signed by Chanchal Sharma, Company Secretary.
This is a routine regulatory compliance filing with no direct impact on share price or shareholder value. Shareholders should note the cut-off date (September 19, 2025) for e-voting eligibility and the book closure period, after which trading in shares will be restricted until the AGM concludes.