Intimation under Regulation 30 and 47 of SEBI Listing Regulations-Newspaper Advertisement for 39th AGM Notice and other relevant information.
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Awaiting price reaction for this filing.
Candour Techtex Limited has informed the stock exchanges about publishing a newspaper advertisement regarding its 39th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 3:00 p.m. (IST) and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The notice was published in The Free Press Journal (English) and Navshakti (Marathi) on September 2, 2025. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically only to shareholders whose email IDs are registered with the company or depository participants. Shareholders will be able to attend and vote remotely, with e-voting facilities provided through Purva Sharegistry (India) Pvt. Ltd., the company's Registrar and Transfer Agent.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Investors should note the AGM date (September 30, 2025) and ensure their email addresses are registered with the company/RTA or depository participant to receive the AGM Notice and Annual Report.