Newspaper Advertisement of the Notice of 26th Annual General Meeting (AGM) to the Members of the Company.
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Awaiting price reaction for this filing.
Prevest Denpro Limited has published a notice in Hindustan Times (English) and Hind Samachar (Urdu) on August 14, 2025, informing shareholders about its 26th Annual General Meeting. The AGM is scheduled for Wednesday, September 10, 2025, and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) with no physical attendance at a common venue. The AGM notice and explanatory statement will be available on the company's website, BSE's website, and NSDL's e-voting portal. Shareholders will receive the notice electronically, and those who have not registered their email IDs are advised to update them with the company, Registrar, or Depository Participants to participate in e-voting. The filing is made under SEBI LODR Regulations 2015 (Regulations 30 and 47) and relevant MCA and SEBI circulars allowing virtual AGMs.
This is a routine regulatory disclosure with no material impact on stock price or shareholder value. Shareholders should take note of the September 10, 2025 AGM date and ensure their email IDs and demat details are updated with the company or depository participants to receive the notice and participate in e-voting.