Intimation - Newspaper Publication of Notice of 26th Annual General Meeting of the company for the financial year 2024-25
PALREDTEC · price
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Awaiting price reaction for this filing.
Palred Technologies Limited has informed BSE and NSE about the newspaper publication of its 26th Annual General Meeting (AGM) notice, which appeared in Business Standard (English) and Nava Telangana (Telugu) on 18 July 2025. The 26th AGM will be held on Saturday, 26 August 2025 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 3 August 2025 to 9 August 2025. Remote e-voting, facilitated by CDSL, will commence on 6 August 2025 (9:00 AM IST) and end on 8 August 2025 (5:00 PM IST), with the cut-off date set as 2 August 2025. The electronic copies of the AGM Notice and Annual Report for FY 2024-25 were dispatched to shareholders via email on 18 July 2025.
This is a routine procedural filing with no material impact on the stock price or shareholder value. Shareholders should note the book closure period (3-9 August 2025) and e-voting window to participate in the upcoming AGM.