PFA the copy of Newspaper publication w.r.t. the Notice of the Annual General Meeting of the Company to be held on 26th September, 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.
IST Limited has published a newspaper advertisement informing shareholders about its 49th Annual General Meeting (AGM) to be held on Friday, 26th September 2025 at 11:30 a.m. at the company's registered office in Dharuhera, Haryana. The notice was published on 4th September 2025 in both Hindi and English newspapers, as required under Sections 101 and 135 of the Companies Act, 2013. Shareholders will have the option to vote electronically through NSDL, with remote e-voting open from 23rd September (9:00 a.m.) to 25th September (5:00 p.m.), and a cut-off date of 19th September 2025. The Register of Members and Share Transfer Books will remain closed from 20th September to 26th September 2025.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Investors should note the book closure period (20-26 Sept) and ensure their email IDs and bank details are updated with the company/RTA to receive AGM communications and any declared dividend.