Updater Services Limited has informed the Exchange about Newspaper publication regarding 22nd AGM to be held on Friday, August 08, 2025, through VC/OAVM.
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Updater Services Limited has informed the stock exchanges about newspaper advertisements published in Financial Express (English) and Makkal Kural (Tamil) regarding its 22nd Annual General Meeting. The AGM will be held on Friday, August 8, 2025, at 12:30 PM through Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine eligible members for e-voting is Friday, August 1, 2025. Remote e-voting will be open from Tuesday, August 5, 2025 (9:00 AM) to Thursday, August 7, 2025 (5:00 PM) via NSDL's platform (www.evoting.nsdl.com). The Annual Report for FY 2024-25 along with the AGM notice was dispatched electronically to members on July 16, 2025. M/s. Alagar & Associates LLP has been appointed as the scrutinizer for the voting process.
This is a routine procedural compliance filing with no material impact on the stock price. Shareholders should note the cut-off date of August 1, 2025 for e-voting eligibility and the remote e-voting window from August 5–7, 2025.