The Company has informed the Stock Exchange about the copy of newspaper publication regarding e-voting for 13th Annual General Meeting.
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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.
Spinaroo Commercial Ltd has submitted copies of newspaper advertisements published on 30th July 2025 in Financial Express (English) and Arthik Lipi (Bengali). The advertisements inform shareholders about the company's 13th Annual General Meeting scheduled for Wednesday, 20th August 2025 at 11:40 AM (IST), to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The notice also details the e-voting window, which runs from 17th August 2025 (10:00 AM) to 19th August 2025 (5:00 PM), with the cut-off date for determining voting eligibility set as 19th August 2025. Shareholders can cast votes through NSDL's e-voting platform at www.evoting.nsdl.com.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the AGM and e-voting dates to exercise their voting rights on any resolutions tabled at the meeting.