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Awaiting price reaction for this filing.
Shikhar Leasing & Trading Ltd has submitted to BSE copies of the newspaper advertisements published on June 8, 2025 in The Free Press Journal (English) and Navshakti (Marathi) regarding its 41st Annual General Meeting. The 41st AGM is scheduled for June 30, 2025 at 2:00 PM, to be held at the company's registered office in Lower Parel, Mumbai. The Annual Report for FY 2024-25 was dispatched to shareholders via email on June 6, 2025. The company has informed members about book closure from June 24, 2025 to June 30, 2025, and remote e-voting facility which will be open from June 27, 2025 (9:00 AM) to June 29, 2025 (5:00 PM). The filing to BSE was delayed due to an inadvertent oversight.
This is a routine regulatory disclosure ahead of the AGM and does not signal any material change in the company's business or finances. Shareholders should note the book closure dates (June 24-30) as they will not be able to transact in shares during this period, and use the e-voting window if they cannot attend the AGM in person.