Shanti Overseas (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding notice of 14th Annual General Meeting of the Company
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Shanti Overseas (India) Limited has submitted to the Exchange a copy of the newspaper advertisement publishing the notice of its 14th Annual General Meeting. This is a routine statutory compliance under the Companies Act, which requires companies to inform shareholders about the AGM through a newspaper advertisement. The AGM notice typically contains the date, time, venue, and business to be transacted at the meeting. The actual AGM details and agenda would have been detailed in the notice sent to shareholders.
This is a procedural compliance filing with no direct financial impact. It signals that the company's 14th AGM is approaching, where shareholders will get to vote on key matters such as adoption of financial statements, director appointments, and auditor ratification.