Newspaper Publication of Pre-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 Limited has submitted copies of newspaper advertisements published in The Free Press Journal (English) and Navshakti (Marathi) regarding the Notice of its 38th Annual General Meeting. The AGM is scheduled for Thursday, 18th September 2025 at 12:00 Noon, to be held via Video Conferencing and Other Audio Visual Means (VC/OAVM) in line with MCA and SEBI circulars. The company has engaged MUFG Intime India Private Limited (Insta Vote) to provide remote e-voting and e-voting facility at the AGM. The Register of Members and Share Transfer Books will remain closed from Friday, 12th September 2025 to Thursday, 18th September 2025 (both days inclusive) to determine eligibility of members to vote electronically or at the AGM. Electronic copies of the AGM Notice and Annual Report for FY ended 31st March 2025 will be sent to members whose email IDs are registered.
This is a routine regulatory compliance filing ahead of the AGM. Shareholders should note the book closure window (12–18 September 2025) during which share transfers will not be processed, and ensure their email addresses and KYC details are updated with the RTA to receive the AGM notice and cast votes electronically.