Submission of newspaper publication intimating members for holding ensuing AGM for 2024-25 through VC/OAVM
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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 submitted copies of newspaper advertisements published on 26 August 2025 in Business Standard (English) and Pratahkal (Marathi) informing members about its 36th Annual General Meeting. The AGM for the financial year 2024-25 will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. Members will be able to attend and vote remotely using e-voting facilities. The filing was made under SEBI Listing Regulations (Regulation 30 read with Regulation 47) by Whole Time Director Adarsh Munjal.
This is a routine compliance filing with no direct impact on shareholders or stock price. It simply confirms the company is following standard procedure to notify members about the upcoming virtual AGM and e-voting arrangements.