Stakeholder are requested to take on record publication of Notice on the News paper as on 15-05-2025 with respect to the Shareholder Meeting Schedule to be held on 09-06-2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has submitted copies of newspaper advertisements notifying shareholders about an Extra-Ordinary General Meeting (EGM) scheduled for Monday, June 9, 2025, at 11:00 A.M., to be held through Video Conference (VC) or Other Audio-Visual Means (OAVM). The notice was published in the Financial Express (English) and Lakshadweep (Marathi) editions on May 15, 2025. E-voting will be open from Friday, June 6, 2025, at 9:00 A.M. to Sunday, June 8, 2025, at 5:00 P.M., with a cut-off date for determining eligible shareholders set as Monday, June 2, 2025. The filing is submitted under SEBI LODR Regulations 30 and 47 and signed by Managing Director Vishal Thakkar.
This is a routine regulatory compliance filing with no immediate material impact on the stock. Shareholders should take note of the EGM date and e-voting window if they wish to participate in any resolutions being put to vote.