Newspaper advertisement regarding 31st Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Roselabs Finance Limited has informed BSE that it published newspaper advertisements regarding its 31st Annual General Meeting (AGM). The AGM is scheduled for Friday, September 26, 2025 at 11:00 a.m. (IST) and will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in Financial Express (All India Edition, English) and Mumbai Lakshdeep (Mumbai Edition, Marathi). Pursuant to SEBI Listing Regulations, shareholders will be able to cast votes electronically via NSDL's e-voting platform. The e-voting window runs from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.), with the cut-off date being September 19, 2025. The book closure period for the AGM is from September 24, 2025 to September 26, 2025 (both days inclusive).
This is a routine regulatory filing confirming the AGM notice has been publicly advertised. No material business impact is expected on the stock price, but shareholders should note the e-voting dates and book closure window if they wish to participate in the meeting or trade shares.