Please find the attached Newspaper publication of the Notice of the 44th AGM to be held on Thursday, July 31, 2025 along with the remote E-voting instructions.
ELCIDIN · price
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EL CID Investments Ltd has submitted to BSE the newspaper publication of its 44th Annual General Meeting notice, as required under SEBI Listing Regulations. The public notice appeared in Business Standard (English) and Mumbai Lakshadeep (Marathi) on July 8, 2025. The 44th AGM is scheduled for Thursday, July 31, 2025 at 3:00 PM, to be held at the company's registered office in Worli, Mumbai. Shareholders can cast votes remotely via CDSL's e-voting platform from 9:00 AM on July 27, 2025 until 5:00 PM on July 30, 2025. The register of members and share transfer books will be closed from July 23, 2025, and the FY2024-25 annual report has been sent electronically to members.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should take note of the e-voting window (July 27–30) and AGM date (July 31) to exercise their voting rights on company matters.