Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 (4)of the Companies (Management and Administration) ....
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Awaiting price reaction for this filing.
Wallfort Financial Services Ltd has announced its 30th Annual General Meeting scheduled for Thursday, 25th September 2025 at 4:00 PM, to be conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM) in line with MCA and SEBI circulars. The notice along with the Annual Report for FY 2024-25 will be sent electronically to all shareholders whose email IDs are registered with the company or depositories. The company's Register of Members will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for the AGM. Remote e-voting through CDSL will commence on Monday, 22nd September 2025 at 9:00 AM and end on Wednesday, 24th September 2025 at 5:00 PM. The notice is signed by Dinesh Kumar Gupta, Whole-time Director & CFO (DIN-01765511), dated 1st September 2025.
This is a routine compliance filing informing shareholders about the upcoming AGM and the cut-off dates for voting and book closure. Shareholders who hold shares as of the record date will be eligible to vote and participate in the AGM; no immediate impact on stock price is expected.