Publication of Notice of 46th Annual General Meeting, Book Closure and Evoting information in Newspaper
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Sarvottam Finvest Limited has informed the stock exchanges about the publication of its 46th Annual General Meeting (AGM) notice, book closure details, and e-voting information in Financial Express (English) and Duranta Barta (Bengali) newspapers, as required under SEBI Listing Regulations. The 46th AGM is scheduled for Wednesday, 24th September 2025 at 1:00 PM, to be held physically at the company's registered office in Kolkata. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 24th September 2025 (both days inclusive). The company has dispatched the AGM notice along with the Annual Report for FY ended March 31, 2025, and has engaged CDSL to provide remote e-voting facility from 21st September (9:00 AM) to 23rd September 2025 (5:00 PM), with the cut-off date set as 17th September 2025.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the book closure period (18-24 September 2025) during which share transfers will not be processed, and the e-voting cut-off date of 17th September 2025 for eligibility to vote on AGM resolutions.