Span Divergent Limited- Announcement under Regulation 30 (LODR) -Newspaper Publication
Awaiting price reaction for this filing.
Span Divergent Limited has informed BSE about the publication of its Extraordinary General Meeting (EGM) notice in 'Financial Express' (English) and 'Dhabkar' (Gujarati) newspapers. The EGM is scheduled for Friday, 20th February 2026 at 11:00 AM and will be held through Video Conferencing / Other Audio-Visual means (VC/OAVM). The EGM notice was dispatched electronically to members on 27th January 2026. The cut-off date to determine eligibility for e-voting is 13th February 2026, with the remote e-voting window open from 9:00 AM on 17th February to 5:00 PM on 19th February 2026. The disclosure was signed by Paras Desai, Wholetime Director and CFO. The specific business/resolutions to be transacted at the EGM are referenced as being set out in the circulated Notice but are not detailed in this particular filing.
This is a routine procedural disclosure ensuring shareholders are aware of the upcoming EGM. Investors should look out for the detailed EGM notice on the company's website (www.span.in) or BSE to understand the specific resolutions being put to vote, as those will be the materially significant items.