Intimation - Newspaper publication of Notice of 34th Annual General Meeting of the company for Financial Year 2024-25
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Vista Pharmaceuticals has informed BSE that it published the notice of its 34th Annual General Meeting in Financial Express (English) and Nava Telangana (Telugu) on September 8, 2025. The 34th AGM will be held via Video Conferencing on Tuesday, September 30, 2025 at 11:00 AM IST for FY 2024-25. The register of members and share transfer books will remain closed from September 24 to September 30, 2025. Remote e-voting will be available from September 27 (9:00 AM) to September 29 (5:00 PM), with September 23, 2025 set as the cut-off date to determine voting eligibility. The Annual Report and AGM notice were dispatched electronically to shareholders on September 8, 2025.
This is a routine procedural filing related to the AGM and has no material impact on the stock price. Shareholders should note the book closure dates and e-voting timeline if they wish to participate in the AGM or vote on resolutions.