Newspaper advertisement - Information regarding 40th Annual General Meeting and remote e-voting
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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.
Nivi Trading Limited (Scrip Code: 512245) has submitted copies of newspaper advertisements published on September 5, 2025 in Active Times (English) and Mumbai Lakshadeep (Marathi), pursuant to SEBI LODR Regulations 47 and 30. The notice informs shareholders about the company's 40th Annual General Meeting scheduled for Friday, September 26, 2025 at 2:00 PM IST, to be held at the registered office in Worli, Mumbai. Remote e-voting facility has been provided to members via Link Intime India's InstaVote platform, with the voting window from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), and the cut-off date for eligibility set as September 19, 2025.
This is a routine regulatory filing announcing the upcoming AGM and e-voting details. No material impact on the stock price or shareholders — purely an administrative compliance disclosure to inform shareholders of their voting rights and the AGM date.