Please find attached Intimation under Regulation 30 of SEBI listing Regulations.
Awaiting price reaction for this filing.
Peoples Investments Limited has submitted copies of the newspaper notice published on July 29, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding its 49th Annual General Meeting (AGM). The 49th AGM is scheduled to be held on August 19, 2025 at 2:30 PM (IST) to transact ordinary business. The company has fixed July 15, 2025 as the record/book closure date for the AGM. E-voting facility will be provided through NSDL from August 15, 2025 (9:00 AM) to August 18, 2025 (5:00 PM), with the cut-off date for e-voting eligibility being August 12, 2025. The Annual Report for FY 2024-25 will be available on the company's website and BSE's website.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (Aug 19, 2025), book closure date (July 15, 2025), and the e-voting window for exercising their voting rights on resolutions put forth at the AGM.