Announced Mon, 8 Sept · 17:16 IST

Newspaper intimation is enclosed herewith

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Exhicon Events Media Solutions has informed BSE that it published the notice of its 15th Annual General Meeting in two newspapers — Pratha Kal (Marathi) and Active Times (English) on September 8, 2025, as required under SEBI Listing Regulations. The AGM is scheduled for Saturday, September 27, 2025 at 9:00 AM at the company's registered office in Andheri West, Mumbai. The e-voting window runs from September 24 (9:00 AM) to September 26, 2025 (5:00 PM). Saturday, September 20, 2025 has been fixed as the record date to determine shareholder entitlement to the final dividend for FY 2024-25, if approved at the AGM.

Likely market impact

This is a routine compliance filing with no direct impact on the stock price. Shareholders should note the record date of September 20, 2025 for dividend eligibility, and the e-voting dates for participating in AGM resolutions.