Poddar Housing and Development Limited has informed the Exchange regarding 'AGM Published Notice'.
Awaiting price reaction for this filing.
Poddar Housing and Development Limited has informed the exchanges that the notice for its 42nd Annual General Meeting was published in the Free Press Journal and Navshakti newspapers on Saturday, 7th June, 2025. The 42nd AGM is scheduled to be held on Monday, 30th June, 2025 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company had already dispatched the Annual Report and AGM notice electronically to members on 5th June, 2025. The Register of Members and Share Transfer Books will remain closed from Wednesday, 25th June, 2025 to Monday, 30th June, 2025 (both days inclusive). The remote e-voting window will be open from 9:00 a.m. on Friday, 27th June, 2025 to 5:00 p.m. on Sunday, 29th June, 2025, with the cut-off date for determining voting rights set as Monday, 23rd June, 2025, using the MUFG Intime InstaVote platform.
This is a routine, procedural filing confirming the AGM logistics and voting timeline. Shareholders should note the book closure period (25th-30th June 2025) and ensure they cast their votes within the e-voting window. No material impact on share price is expected.