Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) ....
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Awaiting price reaction for this filing.
Vuenow Infratech Limited has informed the stock exchange about the publication of its 31st Annual General Meeting (AGM) notice and e-voting details. The company is providing e-voting facility to members to vote on resolutions set out in the AGM notice, as required under the Companies Act, 2013 and SEBI LODR Regulations. The Annual Report for FY 2024-25 was dispatched to all members via email on Saturday, 06th September 2025. A newspaper advertisement regarding the AGM notice, dispatch of annual report, and e-voting information was published on 08th September 2025 in Financial Express (English) and Pratahkal (Marathi). The intimation was signed by Rahul Anandrao Bhargav, Managing Director & CFO.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the AGM and e-voting details to participate in voting on company resolutions.