Newspaper Advertisement for Information regarding the 41st Annual General Meeting of the Company
Price
▲ 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 a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) on September 6, 2025, informing shareholders about its 41st Annual General Meeting. The AGM will be held on Thursday, September 30, 2025, at 1:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The Annual Report for FY ended March 31, 2025, and the AGM Notice were emailed to shareholders on September 5, 2025. Remote e-voting via CDSL will begin on September 27, 2025 (9:00 a.m.) and end on September 29, 2025 (5:00 p.m.), with a cut-off date of September 23, 2025 for determining voting eligibility. Mr. Sanjeev Pandey (M/s SSPK & Co.) has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing to inform shareholders about the upcoming AGM and e-voting process. Shareholders should ensure their email IDs are updated with the company/depository to receive the AGM Notice and Annual Report, and note the e-voting window to cast their votes.