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Awaiting price reaction for this filing.
NACDAC Infrastructure has informed BSE that it is sending letters to shareholders whose email IDs are not registered, providing them the web-link and QR code to access the 13th Annual Report for FY 2024-25 and the AGM notice. The 13th Annual General Meeting is scheduled for Wednesday, 24 September 2025 at 4:00 PM IST, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine eligible members for e-voting is 17 September 2025, with e-voting running from 21 September 2025 (9:00 AM) to 23 September 2025 (5:00 PM). Shareholders have been advised to update their email and KYC details with their Depository Participants. Physical copies of the Annual Report will be sent to members who specifically request it.
This is a routine regulatory compliance filing ahead of the company's AGM. There is no material impact on shareholders or the stock price — it simply ensures shareholders know how and when to participate in the upcoming AGM and access the Annual Report.