Finkurve Financial Services Limited has informed the exchange about newspaper publication in connection with corrigendum to the notice of Extra Ordinary General Meeting dated December 16, 2024.
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Finkurve Financial Services Limited has informed BSE about publishing a corrigendum to its Extra Ordinary General Meeting (EGM) notice dated December 16, 2024. The corrigendum advertisements were published on May 10, 2025 in Financial Express (English) and Pratahkal (Marathi regional). As per SEBI LODR Regulations 2015 and Companies Act 2013, these newspaper intimations are required to keep shareholders informed. The embedded Marathi newspaper content also reveals details of a Postal Ballot / e-voting process, with e-voting scheduled from May 8, 2025 (9:00 AM) to June 6, 2025 (5:00 PM), and record date of June 6, 2024. Multiple special resolutions appear to be put to vote, likely covering share issuance, related-party transactions, and other corporate matters.
This is a procedural compliance filing, not a material business event. Shareholders should review the corrigendum carefully as it modifies the original EGM notice. The associated postal ballot allows shareholders to vote electronically on key resolutions until June 6, 2025, making their participation important on corporate actions.