The Company has published an advertisement in 'Financial Express' (English) and 'Metro Vaartha' (Malayalam) newspaper dated 14th June, 2025 regarding dispatch of Annual Report, Notice of ....
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The company has published a newspaper advertisement in Financial Express (English) and Metro Vaartha (Malayalam) on June 14, 2025, informing members about the dispatch of the Annual Report for FY2024-25 and the notice for the 4th Annual General Meeting. The AGM is scheduled for Saturday, July 5, 2025, at 12:30 PM and will be conducted via video conferencing / other audio-visual means in line with Companies Act, 2013 provisions. Members can cast votes electronically through CDSL's e-voting platform (www.evotingindia.com) between July 2, 2025 (9:00 AM) and July 4, 2025, with June 28, 2025 as the cut-off date for remote e-voting eligibility. The Annual Report was dispatched via email on June 13, 2025 to all members whose email IDs are registered with the company or depositories. The Register of Members will remain closed from June 29, 2025 to July 5, 2025 for the purpose of the AGM.
This is a routine regulatory compliance filing with no material impact on stock price or shareholder value. Shareholders may want to note the AGM date (July 5) and the e-voting window (July 2–4) if they wish to vote on the resolutions put forward at the meeting.