We wish to inform that the 19th Annual General Meeting of the members/ shareholders of the Company will be held on Friday, September 26, 2025 at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM), without physical presence of the Members at common venue, in accordance with applicable MCA and SEBI Circulars and Regulations. The Notice convening the said AGM and Annual Report for the FY 2024-25 are enclosed. For details, please refer the attachment.
EMBDL · price
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Embassy Developments Limited has announced that its 19th Annual General Meeting will be held on Friday, September 26, 2025, at 11:30 A.M. (IST). The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OVAM), with no physical venue, in line with MCA and SEBI circulars. The AGM notice along with the Annual Report for FY 2024-25 has been sent to shareholders. This is a routine regulatory filing to inform shareholders about the upcoming AGM.
No direct impact on share price is expected from this notice. Shareholders should review the FY 2024-25 Annual Report and AGM agenda ahead of the meeting, as key items like financial results, dividend approval, and director appointments will be voted upon.