Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulation 2015, we hereby submit Newspaper cuttings, with respect intimation of 94th Annual General Meeting of the Company, date ....
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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.
IndiaNivesh Limited has submitted newspaper cuttings (published on 8 September 2025 in Standard Post and Pratahkal) containing public notice to shareholders about its 94th Annual General Meeting. The AGM is scheduled for Tuesday, 30 September 2025 at 3:30 PM. The company has also informed shareholders that the Register of Members and Share Transfer Books will remain closed from Wednesday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive). Shareholders have been offered remote e-voting facility, with the e-voting window running from Monday, 22 September 2025 to Monday, 29 September 2025 (up to 5:00 PM). The Annual Report has been dispatched to shareholders.
This is a routine regulatory filing. Shareholders should note the AGM date (30 September 2025) to participate, the book closure window (24–30 September) during which share transfers will not be processed, and the e-voting period (22–29 September) to cast votes remotely without attending the meeting in person.