Newspaper publication notice for 23rd Annual General Meeting.
MANYAVAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vedant Fashions Limited (NSE: MANYAVAR, BSE: 543463) has informed the stock exchanges about newspaper advertisements published on August 13, 2025, in The Economics Times (English) and Sangbad Pratidin (Bengali). The advertisements relate to the company's 23rd Annual General Meeting scheduled for Thursday, September 04, 2025, at 3:30 p.m. (IST), to be held via Video Conferencing/Other Audio Visual Means. The publication includes details on the Record Date, e-Voting process, and the dispatch of the AGM Notice and Annual Report for FY 2024-25. The filing is made under Regulation 30 and 47 of SEBI's Listing Regulations, read with Sections 91 and 108 of the Companies Act, 2013. Navin Pareek, Company Secretary, has signed the intimation.
This is a routine procedural filing with no material impact on the stock price or shareholders. It simply confirms the AGM schedule and related voting formalities for FY 2024-25, keeping shareholders informed of their participation process.