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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.
Wagend Infra Venture Ltd has confirmed completion of dispatch of the 43rd Annual General Meeting (AGM) notice to shareholders. The AGM will be held on Tuesday, September 30, 2025, at 3:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Newspaper advertisements for the AGM appeared in Active Times (English) and Mumbai Lakshadeep (Marathi) on September 9, 2025. The Annual Report for FY 2024-25 was electronically dispatched on September 8, 2025. Remote e-voting will be open from September 27 (9:00 AM) to September 29 (5:00 PM), with a cut-off date of September 23, 2025. The register of members will be closed from September 24 to September 30, 2025.
This is a routine procedural filing related to AGM compliance. Shareholders should note the book closure period (Sept 24-30) during which share transfers will not be processed, and the e-voting window for participating in AGM resolutions remotely.