Newspaper publication of Notice of 16th Annual General Meeting of the Company and details relating to the e-voting facility.
ROSSARI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rossari Biotech has published the notice of its 16th Annual General Meeting in Financial Express (English) and Loksatta (Marathi) on June 7, 2025. The AGM is scheduled for Monday, June 30, 2025, at 4:30 p.m. IST and will be held via Video Conferencing / Other Audio Visual Means. The filing also provides details of the e-voting facility available to shareholders. The disclosure is made in line with SEBI Listing Regulations (30, 44, 47) and Section 108 of the Companies Act, 2013. The communication has been signed by Parul Gupta, Head of Company Secretary & Legal.
This is a routine regulatory filing with no material business or financial impact. Shareholders should note the AGM date of June 30, 2025, and the available e-voting facility to participate remotely.