Newspaper Publication - Notice of the 34th Annual General Meeting scheduled on 29th September 2025 and intimation of Book Closure and E-voting Information
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Divyashakti Limited has informed the BSE about the publication of its 34th Annual General Meeting (AGM) notice in two newspapers — Financial Express (English) and NINADAM (Telugu) — as required under SEBI Listing Regulations. The 34th AGM is scheduled for Monday, 29th September 2025. The publication also covers the intimation of book closure dates and e-voting facility details for shareholders. The filing was made on 3rd September 2025 and signed by Managing Director N. Harihara Prasad. This is a routine regulatory compliance filing with no new financial or business disclosures.
No direct impact on shareholders or stock price. This is a standard procedural compliance filing informing shareholders about the AGM date and their voting rights, ensuring they can participate in the meeting and exercise e-voting.