Submission of Newspaper Advertisement for attention of shareholders of the Company in respect of information regarding 30th AGM to be held on Saturday, 09 August, 2025 via VC/OAVM.
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Awaiting price reaction for this filing.
Joindre Capital Services Ltd (Scrip Code: 531861) has submitted copies of newspaper advertisements published on 18th July 2025 regarding its 30th Annual General Meeting. The AGM is scheduled for Saturday, 9th August 2025 at 10:00 a.m. and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice was published in the English newspaper 'Free Press Journal' and the Marathi newspaper 'Navshakti', in compliance with Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company has also enabled remote e-voting facilities for shareholders and the annual accounts for FY ending 31st March 2025 are available on its website.
This is a routine regulatory filing with no material impact on shareholders or stock price. It simply fulfills the mandatory public disclosure requirement for AGM notice under SEBI LODR norms. Shareholders should note the AGM date (9th August 2025) and the e-voting facility for participating in the meeting remotely.