Newspaper publication - Notice of 45th AGM, E-voting information and Book Closure intimation
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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.
Kanoria Energy & Infrastructure Ltd (formerly A Infrastructure Limited) has submitted copies of newspaper advertisements published on 30 August 2025 in the Financial Express (English) and Dainik Bhaskar (Hindi) editions, as required under SEBI LODR Regulations. The advertisements inform shareholders about the company's 45th Annual General Meeting (AGM) scheduled for Wednesday, 24 September 2025 at 09:00 AM, along with remote e-voting facility details and the book closure period. The filing is signed by Director Kuldeep Kaw and is a procedural compliance disclosure with no business or financial decision involved.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (24 September 2025) and book closure dates, during which the share register will be frozen for determining voting eligibility.