Submission of Newspaper Notice in respect of information regarding Annual General Meeting of the company.
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Awaiting price reaction for this filing.
E-Land Apparel Ltd has submitted the newspaper publication of the notice for its 28th Annual General Meeting, scheduled for Thursday, 28th August 2025 at 3:00 PM, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM) in line with MCA and SEBI circulars. The e-voting window will run from Monday, 25th August 2025 (9:00 AM) to Wednesday, 27th August 2025 (5:00 PM), with Friday, 22nd August 2025 set as the cut-off date to determine voting eligibility. The book closure date is mentioned as 23rd August 2025. The Annual Report for FY 2024-25 along with the AGM notice has been sent electronically to shareholders whose emails are registered, and is also available on the company's website, BSE's website, and NSDL's e-voting portal.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders should ensure their email addresses and KYC details are updated to receive the AGM notice, annual report, and to participate in e-voting.