Just Dial Limited has informed the Exchange about Newspaper Clippings Thirty-First Annual General Meeting and Information on E-voting and other related information
JUSTDIAL · price
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Awaiting price reaction for this filing.
Just Dial Limited has filed newspaper clippings of advertisements published on August 12, 2025 in Financial Express (English) and Loksatta (Marathi) regarding its 31st Annual General Meeting (AGM) and e-voting details. The AGM is scheduled for Tuesday, September 2, 2025 at 5:30 p.m. (IST) and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) through the JioEvents platform. The audited financial statements for FY 2024-25 along with Board's Report and Auditors' Report were dispatched electronically to members on August 11, 2025. Remote e-voting will be available from 9:00 a.m. on August 28, 2025 to 5:00 p.m. on September 1, 2025, with a cut-off date of August 26, 2025, facilitated by KFin Technologies.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (September 2, 2025) and e-voting window (August 28 to September 1, 2025) to exercise their voting rights on the resolutions proposed.