Pursuant to regulation 30 and 47 of SEBI(LODR) Regulations, 2015, Please find enclosed the copies of Newspaper Advertisement published on Tuesday, 2nd September, 2025 with respect to information ....
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Awaiting price reaction for this filing.
Garbi Finvest Limited has informed the stock exchanges that the Notice of its 43rd Annual General Meeting was published in 'The Free Press' (English) and 'Nav Shakti' (Marathi) newspapers on September 2, 2025, as required under SEBI LODR Regulations. The 43rd AGM is scheduled for Wednesday, September 24, 2025, at 10:00 AM at Shubham Centre-1, Andheri East, Mumbai. The Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025. Members can cast votes electronically through CDSL's remote e-voting facility between September 21 (10:00 AM) and September 23 (5:00 PM), with September 17, 2025 as the cut-off date for voting eligibility. M/s SR & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine compliance filing with no material impact on the stock or shareholders. Shareholders should note the AGM date, the book closure period (during which no share transfers will be processed), and the e-voting window to participate in AGM decisions.