Newspaper publication of Notice of 44th Annual General Meeting and E-Voting
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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.
Samrat Forgings Limited has submitted newspaper clippings to BSE confirming that the public notice for its 44th Annual General Meeting (AGM) and e-voting was published on 6th August 2025 in Financial Express (English) and Desh Sewak (Punjabi) editions. As per the published notice, the 44th AGM is scheduled for 29th September 2025 at 11:30 AM. The notice also covers e-voting details, including the voting window dates, eligibility cut-off, and instructions for shareholders to vote electronically via CDSL's platform. Book closure and related record dates for determining voting eligibility have also been disclosed.
This is a routine compliance filing disclosing the AGM and e-voting schedule. Shareholders should note the meeting date (29 Sept 2025) and the e-voting window to cast their votes. No material impact on stock price is expected.