Intimation of e-voting for the shareholders of Company.
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Supertech EV Limited has informed BSE about the remote e-voting facility for shareholders to vote on resolutions at the upcoming Annual General Meeting (AGM). The e-voting window will be open from Monday, 22nd September 2025 (9:00 AM IST) to Wednesday, 24th September 2025 (5:00 PM IST). Only shareholders whose names appear in the register of members or beneficial owners as of the cut-off date, Friday, 19th September 2025, will be eligible to vote. The company has tied up with CDSL for the e-voting platform, and the annual report is available on the company's website (www.supertechev.com) and on BSE's portal.
This is a routine procedural filing ahead of the AGM. Shareholders who hold shares as of 19th September 2025 should review the resolutions and use the e-voting window if they cannot attend the meeting in person. No material business or financial impact is expected from this announcement.