Newspaper publication for the attention of the Shareholders in respect of intimation regarding the 37th Annual General Meeting (AGM) of the Company.
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Awaiting price reaction for this filing.
IMEC Services Ltd (Scrip Code: 513295) has informed shareholders that its 37th Annual General Meeting for the financial year 2024-25 will be held on Thursday, September 25, 2025, at 3:00 PM (IST). The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with SEBI and Ministry of Corporate Affairs guidelines. Newspaper advertisements to this effect were published in Free Press (English edition) and Navshakti (Marathi edition) on August 27, 2025. The notice has also been uploaded on the company's website (www.imecservices.in) and the BSE portal. The filing is made in compliance with Regulations 30 and 47 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine compliance filing with no material impact on the stock price or shareholder value. It simply fulfils the company's regulatory obligation to publicly notify shareholders about the AGM, where financial results and other routine business items will be discussed.