Newspaper Publication of Notice of 40th Annual General Meeting
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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.
Calcom Vision Limited has published newspaper advertisements for the notice of its 40th Annual General Meeting (AGM) on September 10, 2025, in Financial Express (English) and Jansatta (Hindi). The 40th AGM is scheduled for Tuesday, September 30, 2025, at 12:30 PM (IST), to be held entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The remote e-voting window runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025. The share transfer books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). NSDL is the e-voting service provider, and Mr. Sandeep Kansal (Practicing Company Secretary) has been appointed as scrutinizer for the voting process.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure period (Sept 24–30) during which no share transfers will be processed, and the e-voting window to cast votes electronically for the upcoming AGM resolutions.