Submission of Newspaper advertisement with respect to notice of Annual General meeting scheduled to be held on 29th September,2025 at 11:30 am
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Expo Engineering and Projects Ltd has submitted copies of newspaper advertisements published on 4th September 2025 regarding its 42nd Annual General Meeting (AGM). The AGM is scheduled for Monday, 29th September 2025 at 11:30 AM and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive). Remote e-voting will be available from 25th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with a cut-off date of 22nd September 2025. The advertisements appeared in Business Standard (English) and Nav Shakti (regional language).
This is a routine regulatory compliance filing related to AGM notice publication and does not directly impact share price. Shareholders should note the book closure period (23-29 September 2025) and the e-voting timeline if they wish to participate in voting on resolutions at the AGM.