Thyrocare Technologies Limited has informed the Exchange about Copy of Newspaper Publication
THYROCARE · price
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Awaiting price reaction for this filing.
Thyrocare Technologies has submitted copies of newspaper advertisements published in Business Standard (English) and Navshakti (Marathi) about e-voting for its 25th Annual General Meeting. The AGM is scheduled for Tuesday, July 29, 2025 at 10:30 AM through video conferencing. Remote e-voting will be open from Monday, July 28, 2025 (9:00 AM) to Wednesday, July 30, 2025 (5:00 PM), with the cut-off date for voting eligibility being Thursday, July 24, 2025. The company has appointed M/s. S.N. Ananthasubramanian & Co. as the scrutinizer to oversee the e-voting process, with NSDL providing the electronic voting platform. The register of members and share transfer books will remain closed from Wednesday, July 23, 2025 to Thursday, July 31, 2025 for the purpose of the AGM.
This is a routine compliance filing informing shareholders about the AGM process and e-voting facility. Investors should note the July 24, 2025 cut-off date for e-voting eligibility and the July 23-31 book closure period during which share transfers will not be processed. No material impact on stock price expected.