Sunteck Realty Limited has informed the Exchange about Copy of Newspaper Publication w.r.t Corrigendum to the Notice of 42nd Annual General Meeting
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Sunteck Realty has issued a corrigendum to the notice of its 42nd Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 5:00 PM (IST) via video conferencing. The original AGM notice was sent to shareholders on 6th September 2025. The corrigendum was issued because NSE asked the company to provide certain modifications and additional information regarding the proposed preferential issue of convertible warrants, which is covered under Item No. 5 of the AGM notice. The corrigendum was dispatched electronically on 23rd September 2025 and was also published in the Free Press Journal (English) and Navshakti (Marathi) newspapers. All other items and instructions in the original AGM notice, including those for remote e-voting, remain unchanged.
This is a procedural correction related to the preferential issue of convertible warrants, not a change in the AGM date or agenda. Shareholders should review the corrigendum for updated information on the warrant issue before voting at the AGM. Minor stock impact expected; investors should check the modified terms of the preferential issue.