Please find the enclosed letter for the Intimation of the 44th Annual General Meeting to be held on Thursday, July 31, 2025.
ELCIDIN · price
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EL CID Investments Ltd has informed the stock exchanges about its 44th Annual General Meeting (AGM) scheduled to be held on Thursday, July 31, 2025. This is a standard intimation filing as required under listing regulations, notifying shareholders and exchanges of the upcoming AGM date. The actual agenda, financial statements, and notice details would typically be shared separately ahead of the meeting. Shareholders should watch for the AGM notice and annual report for voting items and board recommendations.
This is a routine regulatory filing and does not directly impact the stock price. Investors should look out for the AGM notice to review agenda items, dividend proposals, and any key resolutions that may affect the company.