We are submitting herewith clipping of Newspaper Advertisement for 41st AGM of the Company published on 23rd August, 2025.
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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 has filed newspaper clippings with BSE confirming publication of its 41st Annual General Meeting (AGM) notice and e-voting details on 23rd August 2025. The 41st AGM is scheduled for Monday, 22nd September 2025 at 3:00 PM IST, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). Remote e-voting will commence on 19th September 2025 at 9:00 AM and end on 21st September 2025 at 5:00 PM, with the cut-off date set as 15th September 2025. The Annual Report 2024-25 has been sent to shareholders electronically, and CDSL has been appointed as the e-voting platform provider. The filing is a routine compliance requirement under SEBI (LODR) Regulations 2015.
This is a routine procedural filing with no material impact on shareholders or the stock price. Investors should note the AGM date (22nd September 2025) and e-voting window if they wish to participate in voting on resolutions.