Intimation of the 31st Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Roselabs Finance Ltd has informed the stock exchanges that its 31st Annual General Meeting (AGM) will be held on Friday, September 26, 2025 at 11:00 a.m. IST via Video Conferencing / Other Audio-Visual Means. The meeting covers the financial year ended March 31, 2025. The Annual Report and AGM Notice will be sent only by email to shareholders whose addresses are registered with the company, its Registrar, or depository participants. The cut-off date to determine member eligibility for voting and attendance is Friday, September 19, 2025. Remote e-voting will begin at 9:00 a.m. on Tuesday, September 23, 2025 and end at 5:00 p.m. on Thursday, September 25, 2025.
This is a routine regulatory filing and does not carry any material business impact. Shareholders on the record books as of September 19, 2025 can vote on resolutions or attend the virtual AGM.