Olectra Greentech Limited has informed the Exchange about Copy of Newspaper Publication about 25th Annual General Meeting of the company
OLECTRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Olectra Greentech Limited has submitted copies of newspaper advertisements published on August 30, 2025, in Financial Express (English) and Nava Telangana (Telugu), as required under SEBI (LODR) Regulation 47. The notice informs shareholders that the 25th Annual General Meeting will be held on September 27, 2025, through video conferencing. The book closure period is set from September 23 to September 27, 2025 (both days inclusive). The cut-off date for e-voting eligibility is September 20, 2025, and remote e-voting will be open from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM). Electronic copies of the AGM notice and the FY 2024-25 annual report have already been sent to shareholders with registered email IDs.
This is a routine regulatory filing, but shareholders should mark three key dates: September 20, 2025 (e-voting cut-off), September 23-27, 2025 (book closure - no trading/transfer of shares), and September 27, 2025 (AGM). Shareholders wanting to vote or receive the annual report should ensure their email and KYC details are updated with the company/RTA. The Telugu advertisement also appears to reference a final dividend for FY 2024-25 subject to AGM approval.