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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.
NACDAC Infrastructure Ltd has submitted copies of newspaper advertisements published on September 2, 2025 in Financial Express (English) and Jansatta (Hindi) regarding the dispatch of the Notice of its 13th Annual General Meeting along with the Annual Report for FY 2024-25 to shareholders. The 13th AGM will be held on Wednesday, September 24, 2025 at 4:00 PM (IST) through Video Conferencing/Other Audio Visual Means, in compliance with SEBI and MCA circulars. The remote e-Voting window will run from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM), with the cut-off date set as September 17, 2025. Mrs. Anu Malhotra and Associates has been appointed as the Scrutinizer for the e-voting process. The filing is a routine regulatory disclosure submitted to BSE under SEBI Listing Regulations.
This is a standard procedural filing with no material impact on the stock price or shareholder value. Shareholders should note the AGM date (September 24, 2025) and the e-Voting cut-off date (September 17, 2025) to exercise their voting rights.