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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.
Samsrita Labs Limited has published the notice of its 29th Annual General Meeting (AGM) for FY 2024-25 in two newspapers — Financial Express (English) and Nava Telangana (Telugu). The 29th AGM will be held on Monday, 25th August 2025 at 11:00 a.m. through video conferencing (VC) or other audio-visual means (OAVM), in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from 19th August to 25th August 2025. Remote e-voting via CDSL will be open from 22nd August (9:00 a.m.) to 24th August (5:00 p.m.), with 18th August 2025 as the cut-off date for determining voting eligibility. K. Krishnam Raju (Chairman & Whole Time Director, DIN: 00874650) signed the disclosure. BSE Scrip Code is 539267.
This is a routine regulatory filing confirming that shareholders have been formally notified about the upcoming AGM and the book closure period. No material business impact — shareholders should note the voting timeline and ensure their email IDs are registered with the company/RTA to receive AGM documents.