This is to inform you that the 24th Annual General Meeting Schedule to be held on Wednesday, 30th July, 2025 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means ("VC/OAVM")
FSL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Firstsource Solutions has informed exchanges that its 24th Annual General Meeting will be held on Wednesday, 30th July 2025 at 11:00 AM IST, conducted entirely through video conferencing. The company will send the Annual Report for FY ending 31st March 2025 only via email to members whose email IDs are registered with their depository participants. The Register of Members and Share Transfer Books will remain closed from Thursday, 24th July 2025 to Wednesday, 30th July 2025 (both days inclusive) for AGM purposes. Shareholders holding shares as of the close of business on Wednesday, 23rd July 2025 (the cut-off date) will be eligible to vote through remote e-voting or at the AGM.
This is a routine procedural filing with no direct impact on stock price. Investors should note the 23rd July 2025 record date for voting eligibility and the book closure period from 24-30 July 2025, during which share transfers will not be processed.