Please find attached the Newspaper publication of Notice of 40th AGM and information regarding remote e-voting.
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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 Ltd has submitted copies of newspaper advertisements for its 40th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 12:30 PM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice was published in Financial Express (English) and Jansatta (Hindi) on September 3, 2025. Members can cast votes through remote e-voting from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM), using NSDL's electronic voting platform, with September 23, 2025 as the cut-off date. M/s. Sandeep Kansal & Associates has been appointed as the scrutinizer for the voting process, and Abhipra Capital Limited is the Registrar and Share Transfer Agent.
This is a routine regulatory filing informing shareholders about the upcoming 40th AGM and providing voting logistics. No financial or strategic impact is implied; shareholders should note the cut-off date and e-voting window if they wish to participate in the AGM proceedings.