Newspaper advertisement- Information regarding Extraordinary 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 has published a newspaper advertisement on May 22, 2025 in Active Times (English) and Mumbai Lakshadeep (Marathi) to inform shareholders about an upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Friday, June 13, 2025 at 2:00 PM IST and will be held at the company's registered office at Worli, Mumbai (C/o. United Phosphorus Limited premises). Shareholders have been provided with a remote e-voting facility, which will be open from Saturday, May 24, 2025 (9:00 AM IST) to Thursday, June 12, 2025 (5:00 PM IST). The cut-off date to determine shareholder eligibility for e-voting is Friday, June 6, 2025. The filing has been made to BSE under SEBI Listing Obligations Regulations 2015 (Regulation 47 read with Regulation 30) as a routine compliance disclosure.
This is a routine procedural filing with no new financial or strategic information. Shareholders should note the EGM date and e-voting window if they wish to vote on the proposed resolutions. No material impact on stock price is expected from this disclosure alone.