Newspaper ad for AGM notice Dispatch
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Remedium Lifecare Ltd (formerly Roxy Exports Limited) has filed a disclosure with BSE confirming the publication of a newspaper advertisement (Pratahkal, Marathi) about the completion of dispatch of the Notice of its 36th Annual General Meeting along with the Annual Report for FY 2024-25. The filing is made under Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM notice includes e-voting information for shareholders as required under Section 108 of the Companies Act, 2013 and SEBI LODR Regulation 44. The letter is signed by Adarsh Munjal, Whole Time Director (DIN: 07304004), dated 6 September 2025. BSE Scrip Code: 539561.
This is a routine regulatory compliance disclosure confirming that the AGM notice and annual report have been sent to shareholders. No material impact on stock price or shareholder value is expected.