Newspaper Advertisement - Notice of 35th Annual General Meeting, Remote E-Voting information, Record date and Book Closure etc.
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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.
Transgene Biotek Ltd (BSE: 526139) has published a newspaper advertisement on December 27, 2025, in Business Standard (English) and Nava Telangana (Telugu) regarding its 35th Annual General Meeting. The notice includes details on remote e-voting, record date, and book closure. The filing is made under Regulation 47 of the SEBI (LODR) Regulations, 2015. The company has also uploaded the soft copy of the Annual Report containing the AGM notice on its website (www.transgenebiotek.com). The letter is signed by Dr. K. Koteswara Rao, Managing Director.
This is a routine compliance filing ahead of the AGM. Shareholders should watch for the specific record date and book closure dates mentioned in the notice, as these determine eligibility for voting and any corporate actions. No material change in business or stock price is expected from this disclosure alone.