Newspapers Publication of Notice for AGM FY 2024-025
Awaiting price reaction for this filing.
Aagam Capital Ltd has informed BSE about the newspaper publication of its 33rd Annual General Meeting (AGM) notice in 'Active Times' and 'Prathkal' on 30 August 2025, as required under SEBI Listing Regulations. The 33rd AGM will be held on Tuesday, 23rd September 2025 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The company is providing remote e-voting facility via NSDL, with the voting window open from 20th September (9:00 AM) to 22nd September (5:00 PM). The cut-off date for determining eligible members is 16th September 2025, and the Register of Members and Share Transfer Books will remain closed from 17th to 23rd September 2025. The AGM notice and annual report for FY 2024-25 have been sent electronically to shareholders and uploaded on the company's website.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders should note the book closure period (17th-23rd September) during which share transfers will not be processed, and ensure their email addresses are registered with the company/depository to receive the AGM notice and participate in remote e-voting.