Notice to Shareholder to inform the 41st AGM of the Company scheduled on August 29, 2025 at 2:00 PM
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Vishvprabha Ventures Ltd has informed BSE that newspaper notices were published on August 7, 2025 in Financial Express (English) and Prathkaal (Marathi) announcing its 41st Annual General Meeting. The AGM is scheduled for Friday, August 29, 2025 at 2:00 PM (IST) and will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). Remote e-voting will be open from Wednesday, August 27, 2025 at 9:00 AM to Thursday, August 28, 2025 at 5:00 PM, with August 22, 2025 set as the cut-off date for e-voting eligibility. The Annual Report for FY 2024-2025 has been made available on the company's website and on BSE's portal. The filing is made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the AGM date (August 29) and the e-voting window (August 27–28) to participate in voting on resolutions.