Please find attached Newspaper cuttings of publication of Notice of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Khoobsurat Ltd has published newspaper advertisements in English and Bengali papers on 6 September 2025, notifying shareholders about its 43rd Annual General Meeting scheduled for 29 September 2025 at 12:30 PM via Video Conferencing (VC) / OAVM, in line with SEBI LODR Regulation 47. The electronic dispatch of the AGM notice and Annual Report was completed on 5 September 2025, with the report available on the company's website and BSE's portal. Remote e-voting will be available from 26 September 2025 (9:00 AM) to 28 September 2025 (5:00 PM), with 22 September 2025 as the cut-off date. The filing was signed by Sanjay Mishra, Managing Director.
This is a routine regulatory disclosure with no material impact on shareholders. Investors should note the AGM date (29 September 2025), e-voting window (26-28 September 2025), and cut-off date (22 September 2025) to ensure their voting eligibility.