Span Divergent Limited- Announcement under Regulation 30 (LODR)- Newspaper Publication
Awaiting price reaction for this filing.
Span Divergent Limited has published a newspaper advertisement regarding its 45th Annual General Meeting (AGM), in compliance with SEBI LODR Regulations. The AGM will be held on Monday, September 29, 2025 at 11:30 A.M. IST via Video Conferencing / Other Audio Visual Means (OAVM). The notice was published on August 30, 2025 in Financial Express (English) and Dhabkar (Gujarati) newspapers. The Register of Members will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the AGM. The company is providing remote e-voting and e-voting during the meeting facilities, and the Annual Report 2024-25 will be sent electronically; physical copies will only be dispatched to shareholders who specifically request them.
This is a routine compliance filing — no material impact on stock price. Shareholders should note the book closure period (Sep 23-29) during which no share transfers will be processed, and ensure their email IDs and KYC details are updated with the RTA (Accurate Securities and Registry Pvt Ltd) to receive the AGM notice and vote electronically.