Spencer's Retail Limited has informed the Exchange about Shareholders meeting
SPENCERS · price
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Spencer's Retail Limited has informed stock exchanges that its 8th Annual General Meeting (AGM) will be held on Thursday, September 11, 2025 at 3:00 PM (IST) through Video Conferencing / Other Audio-Visual Means. The company has fixed Thursday, September 4, 2025 as the cut-off date to determine members eligible to vote on the resolutions placed before the AGM. The AGM Notice and the Annual Report for Financial Year 2024-25 will be sent to members electronically and also uploaded on the company's website. This is a routine regulatory disclosure made under SEBI Listing Regulations.
This is a routine, administrative announcement with no direct impact on stock price. Shareholders should note the September 4, 2025 cut-off date to ensure their shareholding is recorded for voting eligibility at the AGM.