Newspaper Clipping - Notice of 35th Annual General Meeting (AGM) to be held on Monday, September 22, 2025
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Awaiting price reaction for this filing.
Roopshri Resorts Limited has filed a newspaper publication of the notice for its 35th Annual General Meeting with BSE, as required under SEBI listing rules. The AGM will be held on Monday, September 22, 2025 at 2:30 PM through Video Conference (VC) / Other Audio-Visual Means (OAVM). Remote e-voting facility has been arranged through NSDL from September 18, 2025 (9:00 AM) to September 21, 2025 (5:00 PM), with a cut-off date of September 15, 2025. The Register of Members and Share Transfer books will remain closed from September 15, 2025 to September 21, 2025 (both days inclusive). The notices were published in Standard Post (English) and Pratahkal (Marathi) on August 31, 2025.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the book closure window (Sept 15-21) during which no share transfers will be processed, and ensure their email IDs and demat details are updated with their depository/RTA to receive the Annual Report and participate in e-voting.