Desco Infratech Limited submitted the copies of Newspapers Publications for Notice of 14th Annual General Meeting and Remote E-voting Information and Book Closure published in Financial ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Desco Infratech has informed BSE that it published the notice for its 14th Annual General Meeting on September 10, 2025, in the Financial Express (English) and Financial Express (Gujarati) editions. The AGM is scheduled for Tuesday, September 30, 2025, at 2:00 PM via Video Conferencing/Other Audio-Visual Means. Book closure has been set from September 23, 2025 to September 30, 2025 (both days inclusive), and remote e-voting will be available from September 23, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for e-voting eligibility being September 23, 2025. The publication was done in compliance with Section 108 of the Companies Act, 2013 and SEBI LODR Regulations.
No material impact on the stock. This is a routine regulatory filing, but shareholders should note the book closure dates (Sept 23–30) and the e-voting window if they wish to vote remotely on AGM resolutions.