Submission of newspaper clipping regarding the information on 13th Annual General Meeting.
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Awaiting price reaction for this filing.
NACDAC Infrastructure Limited has submitted newspaper clippings of its 13th AGM notice, published on August 30, 2025 in Financial Express (English) and Jansatta (Hindi). The 13th AGM is scheduled for Wednesday, September 24, 2025 at 4:00 PM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting through CDSL will be open from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM), with a cut-off date of September 18, 2025. Electronic copies of the AGM notice and FY 2024-25 Annual Report have been emailed to shareholders. The communication was signed by Hemant Sharma, Managing Director.
This is a routine regulatory filing with no material impact on shareholders or stock price. Investors should note the AGM date (Sept 24, 2025) and the e-voting window if they wish to participate in voting on resolutions.