Pursuant to Regulation 47 of Securities and Exchange Board of India (LODR), Regulations, 2015 find enclosed herewith the newspaper advertisements regarding communication to Shareholders ....
FINKURVE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Finkurve Financial Services has submitted newspaper cuttings of its AGM notice to BSE as required under SEBI's Listing Regulations. The 41st Annual General Meeting is scheduled for September 30, 2025 at 3:00 PM and will be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The e-voting window for shareholders runs from September 25, 2025 (9:00 AM) to September 26, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as September 23, 2025. The notice covers financial year 2024-25 and has been published on the company's website, BSE's portal, and NSDL's e-voting platform. The filing was signed by Company Secretary Kajal Parmar.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply informs investors about the upcoming AGM and the process for remote e-voting.