Please find attached Newspaper intimation for the Dispatch of Notice of Extra Ordinary 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.
Retaggio Industries Limited has informed BSE that it has published a public notice in newspapers — Business Standard (English) and Prathakaal (Marathi) — regarding the dispatch of the EOGM notice to its members. The Extra Ordinary General Meeting is scheduled for Thursday, 11th December 2025 at 2:00 PM (video conferencing / other audio-visual means). E-voting through NSDL will be open from 9:00 AM on 7th December 2025 to 5:00 PM on 10th December 2025, with the cut-off date for e-voting eligibility being 4th December 2025. The intimation has been issued under SEBI LODR Regulations, 2015, and signed by Managing Director Savinay Lodha on 18th November 2025.
This is a routine regulatory filing confirming the EGM has been duly convened. Shareholders should watch for the agenda items/resolutions to be tabled at the 11th December EGM, as that will determine any meaningful impact on the stock or their holdings. The notice itself does not disclose any financial details or material business decisions.