We wish to inform you that the 41st Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025.
FINKURVE · price
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Finkurve Financial Services has informed the stock exchange that its 41st Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025 at 3:00 p.m., to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date to determine which shareholders are eligible to attend and vote at the AGM has been fixed as Tuesday, September 23, 2025. This means shareholders holding shares on or before the cut-off date will be entitled to participate in the meeting and exercise their voting rights. The intimation was signed by Kajal Parmar, Company Secretary & Compliance Officer.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Investors should note the September 23, 2025 cut-off date to ensure they are eligible to attend and vote at the AGM.