Newspaper Publication in respect of confirmation of dispatch of Notice of 37th Annual General Meeting (AGM) of the Company for the Financial Year 2024-25.
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Awaiting price reaction for this filing.
IMEC Services Limited has informed BSE that it published newspaper advertisements on September 3, 2025 confirming the dispatch of the Notice for its 37th Annual General Meeting. The ads appeared in the Free Press Journal (English) and Navshakti (Marathi), Mumbai editions. The 37th AGM for FY 2024-25 is scheduled to be held on Thursday, September 25, 2025 at 3:00 PM (IST) through Video Conferencing / Other Audio Visual Means. Shareholders will be provided with remote e-voting and e-voting facilities at the AGM. The filing was made under Regulations 30, 44 and 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural disclosure with no material impact on the stock or shareholders. It simply confirms that the AGM notice has been sent out and shareholders should watch for the September 25 meeting and use the e-voting facility to cast their votes.