IntraSoft Technologies Limited has informed the Exchange about Copy of Newspaper Publication for AGM Notice 2025
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Awaiting price reaction for this filing.
IntraSoft Technologies has submitted copies of newspaper advertisements published on August 23, 2025, in Mint (all India editions) and Navshakti (Mumbai, Marathi), informing shareholders about the 30th Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025, at 3:00 PM via video conferencing/other audio-visual means. The remote e-voting window opens on September 16, 2025, at 9:00 AM and closes on September 18, 2025, at 5:00 PM, with a cut-off date of September 12, 2025. The register of members and share transfer books will remain closed from September 13 to September 19, 2025 (both days inclusive) for AGM purposes. The filing is being made under SEBI LODR Regulations 30 and 47.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure period (Sept 13–19) during which no share transfers will be processed, and the e-voting window for the AGM.