Newspaper Publication with respect to completion of dispatch of Notice of 34th AGM of the Company, E-voting information & Book Closure.
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Awaiting price reaction for this filing.
Margo Finance Ltd has informed BSE that it completed dispatch of the 34th Annual General Meeting (AGM) Notice along with the Annual Report for FY 2024-25 to shareholders via email on 13th August 2025, as required under SEBI Listing Regulations. Newspaper advertisements confirming this were published on 14th August 2025 in Business Standard (English, all editions) and Kesari (Marathi, Kolhapur edition). The 34th AGM will be held on Friday, 5th September 2025 at 12:00 Noon through Video Conferencing / OAVM. The Register of Members and Share Transfer Books will remain closed from Saturday, 30th August 2025 to Friday, 5th September 2025 (both days inclusive). Remote e-voting will open from 2nd September 2025 (9:00 AM) to 4th September 2025 (5:00 PM), with 29th August 2025 as the cut-off date to determine eligible members.
This is a routine compliance filing confirming AGM logistics and does not directly affect the stock price. Shareholders should ensure their email IDs and bank details are updated with the RTA (MUFG Intime India) to receive the Notice, vote electronically, and avoid missing any dividend/communication from the company.