In compliance with the provisions of Regulation 47 read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the circulars issued by the ....
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Competent Automobiles Company Ltd has notified the stock exchange about newspaper advertisements published in Business Standard (Hindi and English) on 3rd September 2025 regarding its 40th Annual General Meeting. The 40th AGM will be held on Saturday, 27th September 2025 at 11:00 AM through video conferencing. The Annual Report for FY 2024-25 and AGM notice have been sent electronically to members on 2nd September 2025. Remote e-voting through NSDL will be available from 24th September (9:00 AM) to 26th September 2025 (5:00 PM). The Record Date/Cut-Off Date for e-voting eligibility is 19th September 2025, and the Register of Members and Share Transfer Books will remain closed from 20th September to 27th September 2025.
This is a routine regulatory filing. Investors should note the 19th September 2025 cut-off date for e-voting eligibility and the book closure period (20-27 September 2025) during which share transfers will not be processed. Any dividend entitlement for FY2024-25, if declared, will be determined based on holdings as on the record date.