Newspaper Advertisement regarding the 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 submitted copies of newspaper advertisements notifying shareholders about its 31st Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 11:00 a.m. IST and will be conducted entirely through Video Conference (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The advertisements were published in Financial Express (English, All India edition) and Mumbai Lakshdeep (Marathi, Mumbai edition) on August 21, 2025. Shareholders have been informed about e-voting arrangements, with the remote e-voting window opening on a date prior to the AGM and closing a day before. The annual report and AGM notice are available on the company's website, BSE's website, and KFin Technologies' (Registrar & Transfer Agent) portal. The filing was signed by Gunjan Taunk, Company Secretary & Compliance Officer, on August 22, 2025.
This is a routine regulatory disclosure with no new financial or business information. It serves as a procedural reminder for shareholders regarding the AGM and voting process, and is unlikely to have any meaningful impact on the stock price.