Remote e-voting facility for 45th AGM to be on 30th September,2025
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Longspur International Ventures Ltd (formerly Confidence Finance and Trading Ltd) has announced remote e-voting facilities for its 45th Annual General Meeting scheduled for Tuesday, 30th September 2025, in line with SEBI LODR Regulation 44 and Section 108 of the Companies Act, 2013. E-voting will be facilitated through CDSL, with the cut-off date for eligibility set as 23rd September 2025. The remote e-voting window opens on 27th September 2025 at 9:00 AM and closes on 29th September 2025 at 5:00 PM. Ms. Ritika Agrawal has been appointed as the Scrutinizer for the e-voting process.
This is a routine procedural announcement with no material impact on the stock price. Shareholders should ensure they are on the books by the cut-off date (23rd September 2025) to be eligible to vote electronically at the AGM.