Intimation regarding Newspaper advertisemet for publication of notice of Annual General Meeting.
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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.
Vasundhara Rasayans Ltd has submitted copies of newspaper advertisements published on September 5 and 6, 2025 regarding the notice of its 38th Annual General Meeting. The ads were published in Business Standard (English) and Mana Telangana (Telugu). The 38th AGM is scheduled for Friday, September 26, 2025 at 11:30 AM through video conferencing, with the Annual Report for FY 2024-25 already dispatched to shareholders via email on September 4, 2025. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025. Remote e-voting through CDSL will be open from September 23 (9:00 AM) to September 25 (5:00 PM), 2025, with September 19, 2025 as the cut-off date for voting eligibility.
This is a routine regulatory disclosure fulfilling SEBI's listing requirements regarding AGM notice publication. It carries no material impact on stock price or shareholder value. Shareholders should note the book closure period (Sept 20-26) and the e-voting window if they wish to participate.