We are enclosing herewith clippings of Newspaper Advertisement published on the 29th July, 2025 for your information and records.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Promact Impex Limited (BSE Code: 526494) has submitted newspaper clippings of an advertisement published on 29th July 2025, addressed to shareholders regarding the 41st Annual General Meeting. The 41st AGM is scheduled for Monday, 22nd September 2025 at 3:00 PM, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM Notice along with the Annual Report for FY 2024-25 will be sent only by electronic mode to shareholders whose email IDs are registered with the company or depositories. The filing is submitted by Khushbu H. Shah, Company Secretary & Compliance Officer, in compliance with SEBI (LODR) Regulations, 2015.
This is a routine compliance filing with no direct impact on shareholders or the stock price. It simply confirms that the AGM notice has been publicly advertised as required by regulations. Shareholders should ensure their email addresses are registered with the company/RTA to receive the AGM notice and Annual Report.