Newspaper publications 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 (operator of the Manyavar brand; NSE: MANYAVAR, BSE: 543463) has informed stock exchanges about newspaper advertisements published on August 8, 2025, in Economic Times (English) and Sangbad Pratidin (Bengali) regarding its 23rd Annual General Meeting. The 23rd AGM is scheduled for Thursday, September 4, 2025, at 3:30 PM IST and will be held entirely through Video Conferencing or Other Audio Visual Means, with the registered office treated as the deemed venue. The filing is a routine SEBI compliance disclosure under Regulation 30 and 47 of the Listing Regulations, in line with the latest MCA (September 19, 2024) and SEBI (October 3, 2024) circulars allowing virtual AGMs. The company also confirmed that e-voting facility will be offered to members, the final dividend for FY ending March 31, 2025 will be paid within statutory timelines, and shareholders are requested to update their email, PAN, bank account, and contact details with the Company/RTA/Depository Participants.
This is a standard procedural filing with no material impact on the business or stock price. Shareholders should note the September 4, 2025 AGM date and ensure their KYC details (email, PAN, bank account) are updated with the Company, RTA, or Depository Participants to receive the AGM notice, e-voting credentials, and the FY25 final dividend on time.