Newspaper advertisements for conducting the 15th AGM through VC/OAVM and e-voting information
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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.
DMR Hydroengineering & Infrastructures (BSE: 543410) has submitted to BSE copies of newspaper advertisements published on July 22, 2025 in Financial Express (English) and Jansatta (Hindi). These ads inform shareholders about the dispatch of the Notice of the Annual General Meeting (referred to as the 15th AGM in the headline but the 16th AGM in the body of the letter). The AGM is scheduled for Wednesday, August 13, 2025 at 11:30 a.m. IST and will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisement also covers e-voting information and the record date for dividend. The filing was signed by Ravinder Kumar Bhatia, Company Secretary & Compliance Officer.
This is a routine compliance filing and is unlikely to move the stock price on its own. Shareholders should note the August 13 AGM date and watch for the announced dividend record date to know when they must hold shares to be eligible for any declared dividend.