Newspaper Advertisement of Notice of 40th Annual General Meeting, Book Closure and E-voting information.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shivkamal Impex Limited has submitted to BSE a copy of its newspaper advertisement concerning the 40th Annual General Meeting, book closure dates, and e-voting details. The notice was published in Financial Express (English) and Jansatta (Hindi) on August 27, 2025. The filing is made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements, 2015. This is a standard compliance disclosure with no financial results, order wins, or material business update attached. The submission has been signed by Rupali Kulshrestha, Company Secretary and Compliance Officer.
No material impact on shareholders or the stock price — this is a routine procedural filing ahead of the AGM. Investors should watch for the actual AGM notice to learn the book closure period, e-voting window, and any agenda items including financial results and director appointments.