Newspaper advertisement of 33rd AGM Notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Market Creators Ltd has informed BSE that it published the notice of its 33rd Annual General Meeting along with the intimation of book closure and e-voting information in two newspapers on 5th September 2025. The advertisements appeared in Western Times (English) and Western Times (Gujarati) editions. The filing was made under Regulation 47 of the SEBI Listing Regulations, 2015. The letter was signed by Kalpesh Shah, Director and CFO of the company. The detailed AGM date, book closure period, and e-voting schedule would be contained in the newspaper notice itself, which is not reproduced in detail in the filing.
This is a routine regulatory compliance filing to confirm that shareholders have been informed of the upcoming AGM, book closure dates, and e-voting arrangements. Shareholders should check the actual newspaper notice for the AGM date and book closure period so they can plan their voting and any share transfer activity accordingly.