Newspaper Advertisement - Dispatch of Annual Report FY 2024-25 along with the Notice Convening the 57th Annual General Meeting and information about remote e Voting.
SOMANYCERA · price
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Awaiting price reaction for this filing.
Somany Ceramics has informed the stock exchanges about the publication of a newspaper advertisement on 26th August 2025 in Financial Express (English) and Ek Din (Bengali), Kolkata editions. The ad covers the dispatch of the Annual Report for FY 2024-25 along with the notice for the 57th Annual General Meeting. The 57th AGM is scheduled for Thursday, 18th September 2025 at 11:30 A.M. (IST) and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting facility will be available from 14th September 2025 (9:00 AM) to 17th September 2025 (5:00 PM), with the cut-off date for determining eligible shareholders set as 11th September 2025. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural filing with no material impact on the stock price. It simply informs shareholders about the upcoming AGM, availability of the annual report, and how they can participate and vote remotely. Shareholders should take note of the e-voting dates if they wish to vote on AGM resolutions.