Den Networks Limited has informed the Exchange about Newspaper clippings published today i.e. August 2, 2025 regarding Annual General Meeting of the Members of the Company and other related information
DEN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Den Networks Limited has submitted newspaper clippings published on August 2, 2025 in Financial Express (English) and Mumbai Lakshdeep (Marathi) regarding its 18th Annual General Meeting. The AGM is scheduled for August 22, 2025 at 12:00 Noon (IST) to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 was sent electronically to members on July 31, 2025. Remote e-voting facility will be available from August 18, 2025 (9:00 AM IST) to August 21, 2025 (5:00 PM IST), with KFinTech acting as the e-voting agency. The cut-off date for e-voting eligibility is August 15, 2025, and the record date for the final dividend has been fixed as August 19, 2025, subject to shareholder approval at the AGM.
This is a routine procedural filing — no material business impact. Shareholders should note the record date of August 19, 2025 for dividend eligibility (if approved at the AGM) and the e-voting window from August 18-21, 2025. No immediate effect on stock price is expected.