Den Networks Limited has informed the Exchange regarding 18th Annual General Meeting of the Members of the Company will be held on Friday, August 22, 2025 at 12:00 Noon (IST)
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Den Networks has informed the exchanges that its 18th Annual General Meeting will be held on Friday, August 22, 2025, at 12:00 Noon (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with MCA and SEBI guidelines. The company has fixed Friday, August 15, 2025, as the cut-off date to determine which members are eligible to vote on the resolutions and attend the AGM. This is a standard regulatory filing ahead of the AGM with no financial figures or business updates included.
This is a routine compliance filing with no direct impact on stock price. Shareholders should note August 15, 2025, as the record date — anyone holding shares on that date will be eligible to vote at the AGM and receive any declared entitlements.