Newspaper Advertisement for Extra-Ordinary General Meeting to be held on 29th December 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreenath Investment Company Limited has submitted to BSE the newspaper cuttings of its EOGM notice published on 6th December 2025 in Free Press Journal and Navshakti. The EOGM is scheduled for Monday, 29th December 2025 at 3:00 PM (IST) at the company's registered office in Dalamal Towers, Nariman Point, Mumbai. The notice is for transacting special business as set out in the EOGM notice. Shareholders can vote electronically through KFin Technologies Limited, with remote e-voting open from 26th December (9:00 AM) to 28th December 2025 (5:00 PM). The cut-off date to determine voting eligibility is 19th December 2025, and the EGM notice has been emailed directly to all members.
No direct impact on stock price or shareholder value — this is a routine regulatory filing to comply with disclosure rules regarding shareholder meeting notification. Shareholders should review the EOGM agenda and exercise their voting rights before the cut-off date of 19th December 2025.