this is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 04th September, 2025 approved the following business : 1. Adopted and approved the Notice ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Getalong Enterprise Ltd met on Thursday, 4th September 2025 and approved several items related to the company's 5th Annual General Meeting. These included adopting the AGM notice and the Directors' Report for FY 2024-2025, approving the Annual Report, and finalising the AGM date, time and venue. The 5th AGM will be held on 29th September 2025 at 02:30 PM at the company's registered office in Masjid Bunder, Mumbai. The board also fixed the book closure period from 22nd September to 29th September 2025 (both days inclusive) and appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as the Scrutinizer for the AGM. The meeting ran from 02:30 PM to 03:30 PM.
Shareholders must ensure their holdings are updated with the company/registrar before 22nd September 2025 to be eligible to vote at the upcoming AGM. This is routine AGM housekeeping with no major financial or strategic announcement—stock price impact is expected to be neutral.