Span Divergent Limited-Announcement under Regulation 30 (LODR) Newspaper Publication and e-voting details
Awaiting price reaction for this filing.
Span Divergent Limited has published a notice about its 45th Annual General Meeting (AGM) in the Financial Express (English) and Dhabkar (Gujarati) newspapers on September 6, 2025. The 45th AGM is scheduled for Monday, September 29, 2025 at 11:30 A.M. IST, to be held via Video Conferencing/Other Audio Visual Means. Remote e-voting through NSDL will begin on September 26, 2025 (9:00 a.m.) and end on September 28, 2025 (5:00 p.m.). Shareholders on record as of the cut-off date of September 22, 2025 will be eligible to vote electronically. The notice was submitted to BSE under Regulation 30 of LODR, with Scrip Code 524727.
This is a routine regulatory filing with no direct impact on shareholders. Investors should note the e-voting window (September 26–28) and the cut-off date (September 22) to participate in voting on AGM resolutions.