Newspaper publication for 41st AGM published in Free press journal and Navshakti on 08th September 2025
Awaiting price reaction for this filing.
Olympic Management & Financial Services Ltd has submitted copies of newspaper advertisements published in Nav Shakti and Free Press Journal on 8th September 2025, regarding its 41st Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 4:15 PM, to be held physically at Indo American Society, Kitab Mahal, 5D Sukhadwala Marg, Fort, Mumbai 400001. The notice also covers book closure and e-voting information, with remote e-voting facility being provided through CDSL from 27th September (9:00 AM) to 29th September 2025 (5:00 PM). The cut-off date to determine eligible members for e-voting is 19th September 2025. The communication was signed by Company Secretary Prashant Chandrakant Vipani.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors should note the AGM date (30th September), e-voting window (27th–29th September), and cut-off date (19th September) to participate in voting.