Public Notice & Newspaper Advertisement of 34th Annual General Meeting of the Company to be held on Friday, 5th September, 2025.
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Awaiting price reaction for this filing.
Margo Finance Limited has informed BSE that its 34th Annual General Meeting (AGM) will be held on Friday, 5th September 2025 at 12:00 Noon (IST) through Video Conferencing (VC), with no physical venue, in line with MCA and SEBI circulars. The company published public notices in The Free Press Journal (English, Kolhapur edition) and Navshakti (Marathi, Kolhapur edition) on 12th August 2025 to inform shareholders. The Register of Members and Share Transfer Books will remain closed from Friday, 29th August 2025 to Friday, 5th September 2025 (both days inclusive) for AGM purposes. Electronic copies of the AGM Notice and FY 2024-25 Annual Report will be sent to members whose email IDs are registered, and shareholders have been urged to update KYC and email details with the RTA, MUFG Intime India Private Limited.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders who have not registered their email or updated KYC details may face difficulties receiving the AGM notice, voting instructions, or accessing the Annual Report, and physical shareholders are especially urged to complete KYC forms (ISR-1, ISR-2, SH-13/ISR-3) to avoid being disenfranchised.