This has reference to compliance of Regulation 47 of the SEBI (LODR) Regulations, 2015. We are sending herewith Notice published on 10th July 2025 in Financial Express (all editions) and Jansatta Delhi (Hindi edition) in respect of the following:(a) Notice of 39th Annual General meeting of the Company to be held on 31st July 2025 through video conferencing/other Audio Visual Means.(b) Confirmation of completion of dispatch of Annual Reports for F.Y. 2024-25 to shareholders through e-mail only.(c) Particulars of Remote e-voting for the 39th AGM of the Company.(d) Notice of Book closure under Section 91 of the Companies Act, 2013.The said Newspaper Advertisements are also available at the website of the Company at htpp://www.consofinvest.com.This is for your kind information and records.
CONSOFINVT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Consolidated Finvest & Holdings Limited has informed the stock exchange about newspaper advertisements published on 10th July 2025 in Financial Express and Jansatta (Hindi) regarding its 39th AGM. The AGM is scheduled to be held on 31st July 2025 through video conferencing or other audio-visual means. The company has confirmed completion of dispatch of Annual Reports for FY 2024-25 to shareholders via email only. The notice also covers details of remote e-voting facility and the book closure period under Section 91 of the Companies Act, 2013.
This is a routine regulatory filing with no material business impact. Shareholders should note the AGM date of 31st July 2025, the e-voting facility, and the book closure dates, which are relevant for those planning to participate or transact in the stock.