The Company has fixed Friday, 11th April 2025 as cut-off date for the purpose of the e-voting.
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Clio Infotech Ltd has fixed Friday, 11th April 2025 as the cut-off date for the purpose of remote e-voting in connection with its upcoming general meeting. The remote e-voting window will open on Wednesday, 16th April 2025 at 9:00 am and close on Thursday, 15th May 2025 at 5:00 pm. Members holding shares either in physical form or in dematerialized form as on the cut-off date will be eligible to cast their vote through remote e-voting. The intimation has been signed by the Company Secretary, Jeegneshkumar Kalyanbhai Devganiya, and submitted to BSE under script code 530839.
Investors must hold shares of Clio Infotech Ltd as on 11th April 2025 to be eligible to vote on resolutions at the upcoming meeting. This is a routine procedural announcement with no direct impact on share price or business operations.