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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.
The company submitted newspaper clippings confirming publication of the 42nd Annual General Meeting (AGM) notice in Times of India (English) and Goan Varta (Marathi) on September 7, 2025. The Annual Report for FY 2024-25 along with the AGM notice was dispatched electronically to shareholders on September 6, 2025. The 42nd AGM is scheduled for Monday, September 29, 2025 at 10:00 AM IST at Office P12, Silvio Heights, 4th Floor, St. Inez, Panaji, Goa. Remote e-voting will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with a cut-off date of September 22, 2025. Share transfer books and the register of members will remain closed from September 23 to September 29, 2025 (both days inclusive).
This is a routine regulatory compliance filing with no new business or financial information. Shareholders should note the AGM date and the September 22 cut-off to be eligible for e-voting on resolutions to be transacted at the meeting.