AS PER THE COVERING LETTER ATTACHED HEREWITH.
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Awaiting price reaction for this filing.
Fundviser Capital (India) Ltd has submitted to BSE copies of newspaper publications regarding its 40th Annual General Meeting (AGM) notice, as required under Regulation 47 of SEBI LODR Regulations, 2015. The notices were published on 6th September, 2025 in 'Active Times' (English daily) and 'Mumbai Lakshadweep' (Marathi daily). The 40th AGM is scheduled for Monday, 29th September, 2025 at 11:30 A.M. via Video Conference/OAVM. The Register of Members and Share Transfer Books will remain closed from 22nd September to 29th September 2025 (both days inclusive). Remote e-voting facility will be available from 26th September (9:00 A.M.) to 28th September (5:00 P.M.), with the cut-off date for voting eligibility being 19th September 2025. The company has not declared any dividend on equity shares for FY 2024-2025.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the book closure period (22-29 Sept) and AGM date (29 Sept) for participation and voting purposes.