Submission of Newspaper Publication title : Public Notice to the Members - 38th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Samyak International Ltd has submitted copies of newspaper advertisements published on September 8, 2025, in The Free Press Journal (English) and Navshakti (Marathi), Mumbai editions, giving public notice of its 31st Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, at 5:00 PM, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also informed shareholders about the remote e-voting window (September 26, 2025, 9:00 AM to September 29, 2025, 5:00 PM) via CDSL and set the cut-off date for e-voting eligibility as September 23, 2025, with a record date of September 30, 2025. The filing is submitted under SEBI LODR Regulations 30 and 47 as a compliance disclosure.
This is a routine regulatory filing with no direct impact on the stock price. Shareholders should note the record date (September 30, 2025) and the e-voting window to participate in the AGM proceedings, including voting on resolutions in the FY2024-25 annual report.