Sastasundar Ventures Limited has informed the Exchange about Copy of Newspaper Publication for information regarding 36th AGM to be held on Friday, September 26, 2025 and book closure
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Sastasundar Ventures Limited (BSE: 533259, NSE: SASTASUNDR) has submitted copies of newspaper advertisements published on August 30, 2025 in Business Standard (English) and Ekdin (Bengali) regarding its 36th Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 3:00 PM IST and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also announced a book closure period, during which share transfers will not be registered. The filing was made under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, complying with MCA and SEBI circulars on virtual AGMs.
This is a routine compliance filing informing shareholders about the upcoming AGM and book closure dates. Shareholders should note the book closure window as share trading/transfers will be restricted during that period, and they need to ensure demat/KYC details are updated to participate in e-voting.