Announced Sat, 6 Sept · 14:41 IST

As per annexure attached

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The company informed BSE about newspaper advertisements published on September 6, 2025, in Business Standard (English national daily) and Ek Din (Bengali regional daily). The ads confirmed completion of dispatch of the Annual Report for FY 2024-25 to shareholders and provided details of e-voting for the 29th Annual General Meeting. The AGM is scheduled for September 30, 2025 at 12:00 noon at the registered office in Kolkata. The e-voting window runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via NSDL, with a cut-off date of September 22, 2025. The register of members and share transfer books will remain closed from September 23 to September 29, 2025 (both days inclusive).

Likely market impact

This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure period and e-voting timeline if they wish to participate in the AGM voting.