Disclosure Under Reg 30, 47(1) and other applicable provisions of SEBI (LODR) Regulations, 2015 for Notice of Annual General Meeting of the Company
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Srestha Finvest Limited has informed the stock exchanges that its 40th Annual General Meeting will be held on Monday, September 29, 2025 at 9:00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. On September 8, 2025, the company published newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil) notifying shareholders about the AGM, as required under SEBI (LODR) Regulations, 2015. The Annual Report for FY 2024-25 along with the AGM Notice is being sent electronically to all members whose email IDs are registered with the RTA or depositories. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive). Remote e-voting through CDSL will be available from September 26, 2025 (9:00 A.M.) to September 28, 2025 (5:00 P.M.), with the cut-off date set as September 22, 2025.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should note the e-voting dates and cut-off date (September 22, 2025) to exercise their voting rights on AGM resolutions.