1. To Convene of the 40th Annual General Meeting of the members of the company on Monday, September 29, 2025 at 09:00 A.M. through Video Conferencing or Other Audio-Visual Means and approved ....
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Awaiting price reaction for this filing.
Srestha Finvest Ltd's board, at its meeting on September 5, 2025, approved convening the 40th Annual General Meeting (AGM) of members on Monday, September 29, 2025, at 09:00 A.M. via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for AGM purposes. The company has fixed September 22, 2025 as the cut-off date to determine members eligible for remote e-voting and e-voting during the AGM. Additionally, Satyaki Praharaj of S. Praharaj & Associates, Practising Company Secretaries, has been appointed as the Scrutinizer for the e-voting process. The board meeting commenced at 5:30 P.M. and concluded at 6:30 P.M.
This is a routine procedural filing with no material impact on the stock price. Investors should note the book closure period (Sep 23–29, 2025) during which share transfers will not be processed, and the September 22, 2025 cut-off date to be eligible for e-voting at the AGM.