Eldeco Housing and Industries Limited has informed the Exchange about submission of clippings of the Notice published in the Newspapers regarding 40th Annual General Meeting of the Company
ELDEHSG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Eldeco Housing and Industries Limited has submitted copies of newspaper advertisements published on August 30, 2025 in Business Standard (English and Hindi) to BSE and NSE, in compliance with SEBI Listing Regulations. The 40th Annual General Meeting of the company is scheduled for Thursday, September 25, 2025 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM), with no physical attendance allowed. The AGM Notice and Annual Report for FY 2024-25 will be sent only via electronic mode to members whose email IDs are registered with the company, RTA (Skyline Financial Services), or depository participants. CDSL has been engaged to provide e-voting facilities (both remote e-voting and e-voting during the AGM) for shareholders.
This is a routine regulatory compliance filing with no material impact on the business or stock price. Shareholders are advised to ensure their email addresses and KYC details are updated with the company or RTA to receive the AGM notice, annual report, and to participate in e-voting for the September 25 AGM.