Newspaper Publication of Notice of 69th Annual General Meeting, remote e-voting and other related information
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Elantas Beck India has informed the stock exchange about the publication of its 69th Annual General Meeting (AGM) notice in newspapers, as required under SEBI listing rules. The notice was published in the Free Press Journal and Navashakti (English) and Loksatta (Marathi) on April 8, 2025. The notice covers details of the upcoming AGM, remote e-voting facility, and dispatch of the Annual Report. This is a routine regulatory compliance filing submitted under Regulation 30 read with Regulation 47 of the SEBI Listing Regulations, 2015.
This is a procedural compliance disclosure with no material impact on the stock or shareholders. Investors should watch for the actual AGM date and e-voting timeline in the detailed notice.