Mirza International Limited has informed the Exchange about Copy of Newspaper Publication
MIRZAINT · price
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Awaiting price reaction for this filing.
Mirza International Limited has informed the exchanges about newspaper advertisements published on July 2, 2025 in Business Standard (English and Hindi) regarding its 46th Annual General Meeting. The AGM will be held on Saturday, July 26, 2025 at 11:30 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance, in line with MCA and SEBI circulars. The notice, annual report for FY 2024-25, and other AGM documents will be sent electronically only to members whose email addresses are registered with the company or its Registrar. Remote e-voting via NSDL will be open from 9:00 AM on July 23, 2025 to 5:00 PM on July 25, 2025, with the cut-off date to determine eligible voters being July 19, 2025. Members holding shares in physical form are requested to update their email and other details using Form ISR-1, while demat holders should update details with their Depository Participant.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Shareholders should ensure their email addresses and bank details are updated with the company or depository to receive the AGM notice and cast their votes electronically.