Newspaper advertisement disclosure under regulation 30 and 47 of SEBI (LODR) Regulation, 2015
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Awaiting price reaction for this filing.
Arunis Abode Limited (BSE Scrip: 526935) has submitted to BSE the newspaper clippings of the public notice it published on September 9, 2025 in Financial Express (English) and Janadesh (Gujarati) regarding its 31st AGM. The AGM is scheduled for Tuesday, September 30, 2025 at 11:30 AM, to be held via video conferencing (VC) or other audio-visual means (OAVM). The company has also informed shareholders about e-voting arrangements, with the remote e-voting window open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The register of members and share transfer books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the purpose of the AGM and the final dividend, if declared.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should mark their calendars for the AGM on September 30, 2025 and the e-voting window from September 27-29, 2025 if they wish to vote remotely.