Please find the attachment for the cut-off date of 34 Annual General Meeting.
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Awaiting price reaction for this filing.
Brijlaxmi Leasing & Finance has fixed 23rd September 2025 as the cut-off date for shareholders to be eligible to vote electronically on resolutions put forward at the 34th Annual General Meeting. The e-voting window will allow shareholders to cast their votes ahead of the AGM. The 34th AGM is scheduled for Tuesday, 30th September 2025 at 1:00 p.m. and will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). The communication has been issued under SEBI Listing Regulations and Companies Act provisions governing e-voting. The filing was signed by Siddharth Chaturvedi, Managing Director, on 6th September 2025.
This is a routine procedural filing with no material impact on the stock or shareholders' wealth. Investors holding shares of the company as of the 23rd September 2025 record date will be eligible to participate in the e-voting process for AGM resolutions.