Isgec Heavy Engineering Limited has informed the Exchange about Copy of Newspaper Publication regarding convening the 92nd Annual General Meeting, the Notice, the Annual Report, e-voting information, Record date and cut-off date
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Isgec Heavy Engineering has informed the exchanges that it has published newspaper advertisements (Business Line in English and Hari Bhoomi in Hindi) on August 22, 2025 regarding its 92nd Annual General Meeting. The AGM is scheduled for Tuesday, September 16, 2025, at 11:00 am, to be held via Video Conferencing/Other Audio Visual Means, with the registered office in Yamunanagar, Haryana treated as the deemed venue. The Notice of the AGM and the Annual Report for FY 2024-25 were already sent electronically to members on August 21, 2025. Remote e-voting through NSDL will be open from September 13 (9:00 am) to September 15 (5:00 pm), and the cut-off date to determine voting eligibility is Monday, September 8, 2025.
This is a routine procedural filing to inform shareholders about AGM logistics and e-voting arrangements. Shareholders holding shares as of September 8, 2025 will be eligible to vote electronically, and those who do not cast a remote e-vote can still vote during the AGM. No material impact on stock price is expected.