Kindly acknowledge that the board meeting was held today at the registered office of the company at 1:00 PM and concluded at 01:30 PM. Outcome of the meeting attached herewith.
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Awaiting price reaction for this filing.
Ontic Finserve Limited held a board meeting on September 2, 2025, at its registered office from 1:00 PM to 1:30 PM. The board approved calling the Annual General Meeting (AGM) for September 30, 2025, at 1:00 PM. It also approved the Director's Report and Annual Report for the financial year ended March 31, 2025. The register of members and share transfer books will be closed from September 23 to September 30, 2025, for AGM purposes. E-voting facility will be available to shareholders from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). Mr. Jitendra Parmar, a practicing company secretary, was appointed as scrutinizer for the AGM.
This is a routine administrative filing confirming the AGM schedule and related book closure. No material impact on stock price; shareholders should note the book closure period (Sept 23-30) and e-voting window for voting on AGM resolutions.