Please take note that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch ....
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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.
NB Footwear Limited has informed BSE that it has published a newspaper advertisement regarding the completion of dispatch of the Notice of its 37th Annual General Meeting (AGM), as required under Regulation 47 of SEBI Listing Regulations. The notice was published in Financial Express (English) and Maalai Malar (Tamil) on September 11, 2025. The 37th AGM is scheduled to be held on Tuesday, September 30, 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting facility, provided by CDSL, will be open from Saturday, September 27, 2025 (9:00 a.m.) to Monday, September 29, 2025 (5:00 p.m.). The cut-off date for determining members eligible to vote is Wednesday, September 24, 2025. The Annual Report for FY ended March 31, 2025 along with the AGM notice has been sent electronically to shareholders whose email IDs are registered.
This is a routine procedural filing with no material impact on the business or stock price. Shareholders should note the AGM date (Sept 30, 2025), e-voting window (Sept 27-29), and cut-off date (Sept 24) to participate in voting.