Newspaper publication of Notice of 40th Annual General Meeting, Remote, Evoting and Book Closure.
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Awaiting price reaction for this filing.
Nirav Commercials Ltd has published a notice in The Free Press Journal (English) and Navshakti (Marathi) informing shareholders about its 40th Annual General Meeting. The AGM will be held on Tuesday, 2nd September 2025 at 3:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), so no physical attendance is required. The Register of Members and Share Transfer Books will remain closed from 1st September 2025 to 2nd September 2025 (both days inclusive) for AGM purposes. Remote e-voting will be open from 30th August 2025 (9:00 AM) to 1st September 2025 (5:00 PM) through Bigshare Services' platform at https://ivote.bigshareonline.com. The cut-off date for e-voting eligibility is 7th August 2025, and the Annual Report along with AGM Notice was dispatched electronically to members on the same date.
This is a routine compliance filing required before the AGM. Shareholders who hold shares as of 7th August 2025 can vote electronically, and the book closure period means no share transfers will be processed between 1st and 2nd September 2025. No material impact on the stock price is expected.