Focus Lighting and Fixtures Limited has informed the Exchange about Copy of Newspaper Publication confirming dispatch of the Notice of 20th Annual General Meeting (AGM) and the Annual Report for FY 2024-25 along with e-voting and other requisite information
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Focus Lighting and Fixtures Limited has informed the stock exchange about publishing newspaper advertisements on August 29, 2025 confirming the dispatch of the 20th Annual General Meeting (AGM) notice and the Annual Report for FY 2024-25. The advertisements appeared in The Financial Express (English) and Mumbai Lakshadeep (Marathi). The 20th AGM is scheduled for Monday, September 22, 2025 at 2:00 PM, to be held at Unit No. 1202, A Wing, Naman Midtown, SB Marg, Elphinstone Road, Mumbai, through remote e-voting. The remote e-voting window opens on September 17, 2025 at 9:00 AM and closes on September 21, 2025 at 5:00 PM, with a cut-off date of September 15, 2025. Bigshare Services Private Limited has been appointed as the e-voting agency, and Mr. Mayank Arora will act as the scrutinizer for the voting process.
This is a routine regulatory disclosure with no direct impact on shareholders' wealth. Investors should note the AGM date (September 22, 2025) and the e-voting window to participate in voting on resolutions. The e-voting results will be declared on or before September 23, 2025.