Ethos Limited has informed the Exchange about Letter to Shareholders regarding Notice Of The 18th Annual General Meeting
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Ethos Limited has informed the stock exchanges that it has dispatched letters to shareholders providing the weblink to access the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The company's 18th Annual General Meeting (AGM) is scheduled to be held on Monday, September 15, 2025, at 11:00 AM (IST) through Video Conference / Other Audio-Visual Means. The Annual Report and AGM Notice are being sent electronically to members whose email IDs are registered with the company, RTA (KFintech), or Depository Participants. Shareholders without registered emails are receiving physical letters containing the web-link, path, and QR code to access the report on the company's website (www.ethoswatches.com). The filing is a routine compliance disclosure under Regulation 30 and 36(1)(b) of SEBI Listing Regulations.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (September 15, 2025) and review the FY 2024-25 Annual Report available on the company's website. Shareholders without registered email addresses are encouraged to update them to receive future communications electronically.