Intimation of newspaper announcement relating to 31st Annual General Meeting of the company scheduled to be held on September 29, 2025 through video conferencing / other audio-visual means.
SHRIKRISH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Krishna Devcon Limited has informed BSE that it published a notice in Business Standard and Mumbai Lakshadeep newspapers on September 3, 2025, regarding its 31st Annual General Meeting. The AGM is scheduled to be held on Monday, September 29, 2025, at 04:30 PM through Video Conferencing or Other Audio-Visual Means (VC/OAVM), with no physical venue. The filing is being made in compliance with MCA and SEBI circulars that permit virtual AGMs. Members will be able to attend and vote electronically via CDSL's e-voting platform, and the Annual Report for FY 2024-25 will be sent electronically to registered shareholders.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Shareholders should note the AGM date (September 29, 2025) and ensure their email addresses are registered with the company/depository to receive the AGM notice and annual report electronically.