Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, herewith enclosed copies of Newspaper Advertisements for the Notice of Annual ....
Awaiting price reaction for this filing.
Birla Cotsyn (India) has filed copies of newspaper advertisements published in The Free Press Journal (English) and Nav Shakti (Marathi) regarding its 83rd Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 11:30 A.M. at Babubhai Chinai Committee Room, IMC Building, Churchgate, Mumbai. The Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 28th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility will be available from 26th September (9:00 A.M.) to 28th September 2025 (5:00 P.M.) through Adroit Corporate Services, with 22nd September 2025 as the cut-off date. The Annual Report for FY 2024-25 along with the AGM Notice was dispatched electronically to members on 6th September 2025.
Routine procedural filing with no material impact on stock price. Shareholders should note the book closure window (Sep 22-28) during which share transfers will not be processed, and the e-voting window if they wish to vote remotely on resolutions at the AGM.