Newspaper publication regarding the notice of the Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has filed copies of newspaper advertisements published on 9th September, 2025 for its 43rd Annual General Meeting (AGM) notice. The AGM is scheduled to be held on Monday, 29th September, 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The book closure period has been set from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of the AGM. The notice was published in The Millennium Post (English) and Arthik Lipi (Bengali) newspapers, and an e-voting facility will be provided to members in line with SEBI and MCA regulations. The filing was signed by Managing Director Jitendrakumar Leuva.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Investors should note the book closure window (23rd–29th September, 2025) during which no share transfers will be processed, and mark the AGM date for participation through e-voting or VC.