Enclosing herewith copies of newspaper advertisement pertaining to 3rd AGM of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Forbes Precision Tools has published newspaper notices in The Financial Express (English) and Mumbai Lakshadweep (Marathi) informing shareholders about its 3rd Annual General Meeting. The AGM will be held on Thursday, June 26, 2025 at 3:00 p.m. IST through video conferencing. Electronic copies of the AGM notice and the FY2024-25 Annual Report were already sent to shareholders on June 2, 2025 via NSDL, while physical shareholders without registered email IDs will receive a web link and QR code. The cut-off date for e-voting eligibility is June 19, 2025, with remote e-voting running from June 23 (9:00 a.m.) to June 25 (5:00 p.m.). The filing was made to comply with SEBI Listing Regulations 30 and 47.
This is a routine procedural compliance filing with no direct impact on the stock price or shareholder value. It simply ensures shareholders are informed about the AGM agenda, e-voting process, and access to the annual report.