NEWS PAPER PUBLICATION REGARDING NOTICE OF 29TH ANNUAL GENERAL MEETING, REMOTE E VOTING & BOOK CLOSURE.
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ObjectOne Information Systems Ltd has informed the stock exchanges about publishing a newspaper advertisement in Mana Telangana and Business Standard regarding its 29th Annual General Meeting. The advertisement covers details of the AGM, remote e-voting facility, book closure dates, and dispatch of the Annual Report for FY 2024-25. The AGM notice and annual report have been sent electronically to members whose email IDs are registered with the company or their depository participants. This filing is made under SEBI Listing Regulations 30 and 47, which require companies to publish AGM notices in newspapers. The announcement was signed by Managing Director Ravi Shankar Kantamneni on September 4, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should take note of the AGM date, book closure period, and e-voting window to ensure they can participate in the meeting and exercise their voting rights.