S Chand And Company Limited has informed the Exchange about Copy of Newspaper Publication dated August 29, 2025 - Intimation regarding 54th Annual General Meeting ("AGM") and record date for the Purpose of AGM for financial year 2024-25.
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S Chand And Company Limited has filed copies of newspaper advertisements published on August 29, 2025 in Financial Express (English) and Jansatta (Hindi) with the stock exchanges. The advertisements relate to the intimation of its 54th Annual General Meeting and the record date fixed for the purpose of the AGM for financial year 2024-25. The disclosure has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted to both BSE and NSE. The filing has been signed by Jagdeep Singh, Company Secretary. No new financial figures, dividend details, or strategic announcements are contained in this particular filing.
This is a routine procedural compliance filing with no direct impact on the stock price. Retail investors should watch for the actual AGM date and any agenda items such as dividend declaration or board appointments, which would typically be detailed in the full AGM notice.