Newspaper Advertisement for information regarding the 41st Annual General Meeting of the Company.
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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.
East Buildtech Ltd has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on September 4, 2025, informing shareholders about its 41st Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 01:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the deemed venue being the registered office in New Delhi. The Register of Members and Share Transfer Books will be closed from September 24, 2025 to September 30, 2025. Remote e-voting will be available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via CDSL, with the cut-off date set as September 23, 2025. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to members with registered email addresses.
This is a routine regulatory filing and AGM notice — no material impact on share price. Shareholders should note the book closure period (Sept 24–30) during which no share transfers will be processed, and ensure their email addresses are updated with the RTA or depository to receive the AGM notice and cast votes.