BSE intimation of Newspaper Publication of AGM Notice for the FY 2024-25.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SPEL Semiconductor has informed BSE about newspaper advertisements published in Trinity Mirror (English) and Makkal Kural (Tamil) regarding its 40th Annual General Meeting, in line with SEBI LODR Regulation 47. The 40th AGM is scheduled for Friday, September 26, 2025, at 2:45 PM, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date to determine shareholder voting eligibility is September 20, 2025, with remote e-voting open from September 23 (10:00 AM) to September 25 (2025, 5:00 PM). The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025 (both days inclusive). The Notice and Annual Report for FY 2024-25 have been made available on the company's website (natronix.net/SPEL) and via BSE/CDSL e-voting portal.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the e-voting window and ensure their email IDs are registered with the company or depository to receive the AGM notice and participate in voting.