40th Annual General Meeting will be held on Monday, 29th September 2025 and Book closure dates are mentioned in the letter attached herewith.
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Fundviser Capital (India) Ltd has informed BSE that its 40th Annual General Meeting will be held on Monday, 29th September 2025 at 11:30 AM via Video Conferencing (VC)/OAVM. The meeting will consider the adoption of the audited standalone and consolidated financial statements for FY 2024-2025. Shareholders should note that the book closure period runs from Monday, 22nd September 2025 to Monday, 29th September 2025, during which share transfers will not be processed. The cut-off date to be eligible for e-voting is Friday, 19th September 2025, and the remote e-voting window is open from 26th September (9:00 AM) to 28th September (5:00 PM). Importantly, the directors have not recommended any dividend on equity shares for the financial year ended 31st March 2025.
Shareholders will not be able to buy or sell shares between 22nd and 29th September due to the book closure period, and no dividend will be paid for FY 2024-25, which may disappoint income-focused investors but is unlikely to cause a major market reaction given the small scale.