Den Networks Limited has informed the Exchange about Newspaper clippings - Annual General Meeting of the Members of the Company and other related information
DEN · price
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Den Networks Limited has submitted newspaper clippings of its 18th AGM notice published in Financial Express (English) and Mumbai Lakshdeep (Marathi) on July 30, 2025. The 18th Annual General Meeting will be held on Friday, August 22, 2025 at 12:00 Noon IST through Video Conferencing/OAVM facility via JioMeet. The Notice of AGM and the Audited Financial Statements for FY 2024-25, along with Board's Report and Auditor's Report, have been sent electronically to members whose email IDs are registered. Members holding shares in physical mode need to furnish PAN, contact details, bank account details, and specimen signature using Form ISR-1. The company has also provided e-voting and remote e-voting facilities through KFin Technologies Limited for members to cast their votes electronically on the resolutions set out in the AGM notice.
This is a routine regulatory filing informing shareholders about the upcoming AGM, e-voting procedure, and the need to update KYC details. No material financial impact on shareholders — purely a procedural announcement ahead of the AGM.