Notice of 31st Annual General Meeting of Roselabs Finance Limited is enclosed herewith
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Roselabs Finance Limited has issued the notice for its 31st Annual General Meeting, scheduled for Friday, September 26, 2025 at 11:00 a.m. (IST) via Video Conferencing / Other Audio-Visual Means. The Annual Report for FY ended March 31, 2025 is being sent electronically to members whose email IDs are registered with the company, RTA, or depository participants, and is also available on the company's website. The cut-off date to determine member eligibility for e-voting and attendance is Friday, September 19, 2025. Remote e-voting will commence on Tuesday, September 23, 2025 at 9:00 a.m. and conclude on Thursday, September 25, 2025 at 5:00 p.m.
This is a routine procedural filing with no material business or financial impact. Shareholders who wish to vote on AGM resolutions must ensure their holdings are recorded as of September 19, 2025 and exercise their e-voting rights between September 23-25, 2025.