Pursuant to the provision of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement published ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Swasti Vinayaka Art and Heritage Corporation has announced that its 39th Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 1:30 PM via Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is Monday, September 22, 2025, and remote e-voting will run from Friday, September 26, 2025 (9:00 AM) to Sunday, September 28, 2025 (5:00 PM) through Bigshare Services. The advertisement was published in Active Times (English) and Mumbai Lakshadeep (Marathi) on September 6, 2025. The filing was signed by Dinesh Poddar, Chairman and Managing Director. The notice also mentions SEBI's special window for re-lodgement of transfer deeds (July 7, 2025 to January 6, 2026) and IEPFA's 'Saksham Niveshak' campaign for unclaimed dividends.
This is a routine regulatory filing related to AGM procedures and shareholder voting logistics. No material financial information or price-moving event is disclosed. Shareholders should note the book closure and e-voting dates to ensure their participation in the AGM.