Newspaper Publication - Notice of 73rd Annual General Meeting - Post dispatch
FERMENTA · price
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Fermenta Biotech has published a public notice about its 73rd Annual General Meeting to be held on Tuesday, August 26, 2025 at 3:00 PM via Video Conferencing / Other Audio-Visual Means. The notice appeared in Business Standard (English) and Sakal (Marathi) on July 21, 2025, fulfilling SEBI Regulation 47 compliance. Shareholders can attend and vote remotely, with the e-voting cut-off date set as Friday, August 22, 2025. The notice also reminds shareholders that the Board has recommended a 1:1 bonus share issue (subject to Postal Ballot approval) and that dividend payments will attract TDS as per Income Tax Act provisions.
This is a routine regulatory disclosure reminding shareholders to attend the AGM and exercise their voting rights. Investors holding shares in physical form need to dematerialise them before August 5, 2025 to be eligible for the proposed 1:1 bonus shares.