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ObjectOne Information Systems Ltd has announced that its 29th Annual General Meeting (AGM) will be held on September 30, 2025, at 11:00 A.M. IST at the registered office in Kamalapuri Colony, Hyderabad. The company will provide electronic voting (e-voting) facility to its members for all resolutions in the AGM notice, using the services of Central Depository Services (India) Limited (CDSL). Remote e-voting will begin on September 27, 2025 at 9:00 A.M. and close on September 29, 2025 at 5:00 P.M. The cut-off date to determine members eligible for remote e-voting is fixed as September 22, 2025.
This is a routine procedural announcement with no material financial impact. Shareholders holding shares as of September 22, 2025 will be eligible to vote on AGM resolutions electronically or in person at the meeting.