Please find herewith the newspaper clippings regarding 36th Annual General Meeting and also completion of dispatch of Annual report for the Financial year 2024-25.
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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.
Scintilla Commercial & Credit Ltd has submitted newspaper clippings (published on 5 September 2025 in Business Standard and Duronto Varta) to BSE and Calcutta Stock Exchange, fulfilling its SEBI LODR Regulation 47 disclosure requirement. The clippings notify shareholders about the 36th Annual General Meeting scheduled for Friday, 26 September 2025 at 3:00 PM at 'Bengal Niketan', Kolkata. The company has completed dispatch of the Annual Report for FY 2024-25 along with e-voting instructions. Book closure period is set from 20 September 2025 to 26 September 2025, and the e-voting window runs from 23 September 2025 (9:00 AM) to 25 September 2025 (5:00 PM) via NSDL.
This is a routine procedural filing. Shareholders should note the AGM date (26 September 2025) and book closure dates (20-26 September 2025), during which share transfers will not be processed. No material business impact on the stock price is expected from this disclosure.