Submission of Newspaper publication of prior notice of 34th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vintron Informatics Limited (BSE Scrip Code: 517393) has submitted copies of newspaper advertisements published in 'Veer Arjun' (Hindi) and 'Financial Express' (English) regarding its 34th Annual General Meeting, in compliance with SEBI Regulation 47 and MCA/SEBI circulars. The 34th AGM is scheduled to be held on Wednesday, September 23, 2025 at 1:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The remote e-voting window will run from September 20, 2025 (9:30 AM) to September 22, 2025 (5:00 PM), with September 16, 2025 set as the cut-off date for determining shareholder eligibility. The notice was signed by Chetan Sharma, Company Secretary & Compliance Officer. Note: The BSE filing header lists 'Reganto Enterprises Ltd', but the actual document and CIN (L72100DL1991PLC045276) clearly identify the company as Vintron Informatics Limited.
This is a routine regulatory compliance submission with no material impact on the stock price or business. Shareholders should take note of the AGM date (Sept 23, 2025) and e-voting window (Sept 20–22, 2025) if they wish to participate remotely.