Copy of Newspaper publications of Notice of 42nd Annual General Meeting of the Company
Awaiting price reaction for this filing.
B & B Realty Limited has informed the stock exchange about the newspaper advertisements published on September 6, 2025 in Financial Express (English) and Ee-Sanje (regional) regarding its 42nd Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 12:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Electronic copies of the AGM Notice and Annual Report for FY 2024-25 have been dispatched to members whose email IDs are registered with depositories/RTA. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive). Remote e-voting via NSDL will be open from 9:00 AM on September 26, 2025 to 5:00 PM on September 28, 2025, with September 22, 2025 as the cut-off date for determining voting eligibility.
This is a routine regulatory filing under SEBI LODR Regulations 30 and 47, confirming AGM logistics and book closure. Shareholders should note the book closure period (Sept 23–29) during which share transfers will not be processed, and the e-voting window if they wish to vote on AGM resolutions. No material business or financial impact is implied.