Outcome of Circular Resolution Passed by the Board of Directors by Circulation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to prepone the 26th AGM to 9th August, 2025 at 11.30 a.m.
PALREDTEC · price
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Palred Technologies Limited has moved its 26th Annual General Meeting (AGM) earlier by three days, from Tuesday, 12th August 2025 to Saturday, 9th August 2025. The AGM will still be held at 11:30 A.M. via Video Conferencing or Other Audio-Visual Means, with the registered office deemed as the venue. The decision was taken through a circular resolution passed by the Board of Directors on 7th July 2025. The original AGM date had been fixed at a board meeting held on 28th May 2025. No other business or agenda changes were mentioned.
This is a routine administrative update with no material financial impact. Shareholders should note the revised date to ensure they participate in the AGM, though the three-day change is minor and unlikely to affect the stock price or shareholder value.