Newspaper Publication of Post-dispatch Advertisement of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Spenta International Ltd has submitted copies of newspaper advertisements published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) regarding the dispatch of the Notice of its 38th Annual General Meeting, as required under SEBI LODR Regulation 47. The 38th AGM is scheduled for Thursday, 16th September 2025 at 12:00 Noon via Video Conferencing / Other Audio Visual Means. The dispatch of the AGM Notice was completed on 26th August 2025. Remote e-voting will be available from 15th September 2025 (9:00 AM) to 17th September 2025 (5:00 PM), with 12th September 2025 as the cut-off date for voting eligibility. The Register of Members and Share Transfer Books will remain closed from 12th September 2025 to 18th September 2025 (both days inclusive). Scrip Code on BSE is 526161.
This is a routine regulatory filing with no material impact on shareholders or the stock price. It confirms the AGM timeline and voting procedures, reminding shareholders to participate in the e-voting process and note the book closure period during which share transfers will not be processed.