Newspaper Publication of Notice of the 40th AGM of the Company
SHARDUL · price
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Awaiting price reaction for this filing.
Shardul Securities has informed BSE that it has published the notice of its 40th Annual General Meeting (AGM) in Business Standard (English) and Mumbai Lakshdeep (Marathi) newspapers. The 40th AGM will be held on Wednesday, 3rd September 2025 at 11:00 a.m. through video conferencing. The Register of Members and Share Transfer Books will remain closed from 28th August 2025 to 2nd September 2025 for AGM purposes. Remote e-voting will be available from 9:00 a.m. on 31st August 2025 to 5:00 p.m. on 2nd September 2025, with 27th August 2025 set as the cut-off date to determine voting eligibility. E-voting facility is being provided through MUFG Intime India Private Limited, and the AGM notice along with the annual report has already been dispatched to shareholders via email.
This is a routine regulatory compliance filing with no material impact on the stock. Shareholders should note the book closure period (28 Aug – 2 Sep 2025) and the AGM date (3 Sep 2025) for participation and voting purposes.