Intimation under Regulation 30 and 47 of SEBI Listing Regulations-Newspaper Advertisement for 39th AGM Notice & other relevant information.
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Awaiting price reaction for this filing.
Candour Techtex Limited has informed stock exchanges about newspaper advertisements published in The Free Press Journal (English) and Navshakti (Marathi) regarding its 39th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 3:00 p.m. (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM Notice was electronically dispatched to members on September 06, 2025. Remote e-voting will be available from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.) through Purva Sharegistry (India) Pvt. Ltd., with the cut-off date set as September 23, 2025. M/s. PKG & Co, LLP, Chartered Accountants has been appointed as Scrutinizer. The intimation was signed by Managing Director Jayesh Ramniklal Mehta on September 08, 2025.
This is a routine procedural filing with no material impact on share price or shareholder value. Investors should note the key dates: September 23, 2025 (cut-off date for voting eligibility), September 27-29, 2025 (remote e-voting window), and September 30, 2025 (AGM date). Shareholders not yet registered with email should update their details to receive the AGM Notice and participate in voting.