Indus Towers Limited has informed the Exchange regarding Newspaper Publications(s) pertaining to 19th AGM of the Company and e-voting information
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Indus Towers has published notices in Mint (English) and Hindustan (Hindi) newspapers regarding its 19th Annual General Meeting (AGM) and e-voting details. The AGM will be held on Friday, August 29, 2025 at 3:30 PM via Video Conferencing. The Notice and Integrated Annual Report for FY2024-25 were dispatched electronically to shareholders on August 7, 2025. The cut-off date to determine eligible voters is August 22, 2025, and remote e-voting via NSDL will be open from August 25 (9:00 AM) to August 28, 2025 (5:00 PM). The company also flagged SEBI's special window (July 7, 2025 to January 6, 2026) for re-lodgement of rejected physical share transfer requests originally made before April 1, 2019.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the e-voting dates and the August 22, 2025 cut-off for voting eligibility. Physical shareholders are reminded to register email IDs to receive future communications.