The Board of Directors has approved the notice of 31st Annual General Meeting and further advised that the AGM will be held on 29.09.2025 at 12:00 noon through Video Conferencing
Awaiting price reaction for this filing.
Seshachal Technologies Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 28 August 2025, approved the notice for the 31st Annual General Meeting (AGM). The AGM is scheduled for Monday, 29 September 2025 at 12:00 PM (IST) and will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board also approved the Director's Report for FY2024-2025 and appointed Mr. Piyush Gandhi (Practicing Company Secretary) as the Scrutiniser for the e-voting process. E-voting, facilitated by CDSL, will begin on 26 September 2025 at 9:00 AM and end on 28 September 2025 at 5:00 PM, with a cut-off date of 22 September 2025 for determining eligible voters.
This is a routine regulatory filing confirming the date, time, and mode of the AGM along with e-voting arrangements. Shareholders should register their email IDs with the RTA or depository participants to receive the AGM notice and participate in e-voting before the 22 September cut-off date. No direct impact on stock price is expected from this announcement.