Please find the attached newspaper advertisement published in the Free Press & Nav Shakti on 10th July 2025 Intimating EGM of the Company to be held on 8th August, 2025.
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Awaiting price reaction for this filing.
Sikozy Realtors Ltd has informed BSE about newspaper advertisements published in Free Press (English) and Nav Shakti (Marathi) on 10th July 2025, announcing an Extraordinary General Meeting (EGM) scheduled for Friday, 8th August 2025 at 12:30 PM IST. The EGM will be held via Video Conference (VC) / Other Audio Visual Means (OAVM) without physical attendance of members. Remote e-voting facility will be available from 5th August 9:00 AM to 7th August 5:00 PM, with the cut-off date for eligibility set as 1st August 2025. The notice of EGM setting out special business has already been emailed to members on 9th July 2025, though the actual resolutions/agenda items are not disclosed in this filing.
This is a routine procedural filing regarding EGM logistics and does not contain any material business information. Shareholders should look out for the actual EGM notice to understand the special business/resolutions being put to vote, as these could have implications for the company.