Publishment of Notice of AGM in the newspaper
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
LGT Business Connextions Ltd has informed BSE about publishing the notice for its 9th Annual General Meeting in two newspapers on 13th September 2025: Business Standard (English, all editions) and Makkal Kural (Tamil, Chennai edition). The 9th AGM will be held on Tuesday, 30th September 2025 at 4:30 PM via Video Conferencing / Other Audio-Visual Means. The remote e-voting window opens on 27th September 2025 (9:00 AM) and closes on 29th September 2025 (5:00 PM), with the cut-off/record date set as 25th September 2025. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025. The annual report for FY 2024-25 will be sent electronically to shareholders and is available on the company's website, BSE's portal, and CDSL's e-voting platform.
This is a routine compliance filing ahead of the AGM. Shareholders should note the e-voting dates (27–29 September) and the book closure period (24–30 September), during which no share transfers will be processed. No material financial or strategic impact on the stock.