Newspaper Publication regarding 40th Annual General Meeting to be held on 3rd September, 2025 at 11.00 am
SHARDUL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Shardul Securities Ltd has published a notice in Business Standard (English) and Mumbai Lakshdeep (Marathi) newspapers informing shareholders about its 40th Annual General Meeting. The AGM is scheduled for Wednesday, 3rd September 2025 at 11:00 a.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company or depository participants. Shareholders holding shares in physical form are requested to update their email addresses and KYC details with the Registrar (MUFG Intime India Pvt. Ltd.). Remote e-voting facility will be provided, and shareholders can cast votes both before and during the AGM.
This is a routine regulatory disclosure ahead of the AGM with no material business or financial impact. Shareholders should ensure their email addresses and KYC details are updated with the RTA to receive the AGM notice and participate in e-voting.