We send herewith copies of the newspaper cuttings in which the AGM Notice was published in Business Standard-English and Makkal Kural-Tamil.
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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.
Olympic Cards Ltd has submitted copies of newspaper cuttings as proof of publication of its 33rd Annual General Meeting (AGM) notice in Business Standard (English) and Makkal Kural (Tamil), in compliance with SEBI/BSE requirements. The 33rd AGM will be held on Saturday, 20th September 2025 at 14:00 hours IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The electronic dispatch of the Annual Report for FY 2024-25 was completed on 28th August 2025. The Register of Members and Share Transfer Books will remain closed from 14th September 2025 to 20th September 2025, with a cutoff date of 13th September 2025 to determine voting eligibility.
This is a routine regulatory compliance filing confirming that the AGM notice was duly published, meaning no material impact on shareholders or stock price. Shareholders should note the key dates: AGM on 20th September 2025, e-voting window from 17th September (9:00 AM) to 19th September 2025 (5:00 PM), and book closure period from 14th-20th September 2025.