SPENCERSNSESpencer's Retail LimitedMediumNeutral
Announced Mon, 11 Aug · 19:43 IST

Spencer's Retail Limited has informed the Exchange about Shareholders meeting

Board & Shareholder Meetings View source PDF

SPENCERS · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.