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 Ltd has issued a notice for its 35th Annual General Meeting, scheduled for Monday, September 22, 2025. As required under company law, shareholders will be notified of the meeting date, time, venue, and the agenda items to be discussed. AGM notices typically cover approval of annual financial statements, appointment of directors, auditor ratification, and any special business requiring shareholder vote. Specific resolutions to be tabled at this AGM are not detailed in this filing.
This is a routine regulatory filing confirming the AGM date. Shareholders should review the detailed notice and annual report when circulated to be prepared for voting on resolutions. No immediate impact on stock price is expected from this notice alone.