Newspaper Publication For Notice of 79th AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Caprihans India Limited has informed the BSE about the publication of the notice for its 79th Annual General Meeting (AGM) in newspapers. The AGM will be held on Tuesday, September 23, 2025 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice was published in Free Press Journal (English) and Navshakti (Marathi regional language) on August 31, 2025. E-voting facility will commence on Saturday, September 20, 2025 at 09:00 a.m. and end on Monday, September 22, 2025 at 05:00 p.m., with a cut-off date of Wednesday, September 10, 2025 for determining voting eligibility. The filing is made to comply with SEBI Listing Regulations and the Companies Act, 2013.
This is a routine regulatory compliance filing with no direct material impact on the stock price. Shareholders should take note of the AGM date (September 23, 2025) and the e-voting window to participate in the meeting and exercise their voting rights electronically.