Announced Fri, 5 Sept · 19:19 IST

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Board & Shareholder Meetings View source PDF

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

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Awaiting price reaction for this filing.

AI summary

The board of Edvenswa Enterprises held a meeting on 5 September 2025 and finalized the schedule for its 44th Annual General Meeting. The AGM will be held on Tuesday, 30 September 2025 at 10:00 AM through video conferencing. The cut-off date to check member eligibility for e-voting is 23 September 2025, and the e-voting window runs from 27 September (9:00 AM) to 29 September (5:00 PM). Mrs. D. Renuka, a Practising Company Secretary, has been appointed as the scrutinizer for the e-voting process. The Register of Members and Share Transfer books will remain closed from 23 September to 30 September 2025 for AGM purposes.

Likely market impact

This is a routine procedural announcement with no material business or financial impact. Investors should note the share transfer book closure window (23–30 September) if planning any transactions, and mark the e-voting and AGM dates on their calendar.