WANBURY · price
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Awaiting price reaction for this filing.
Wanbury Limited has submitted to BSE and NSE the newspaper clippings of its public notice for the 37th Annual General Meeting (AGM), as required under SEBI LODR Regulation 47. The AGM is scheduled for Thursday, September 18, 2025 at 11:30 a.m. (IST) at Ebony Hall, Hotel Tunga Regenza, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai. The notice was published in Free Press Journal (English) and Navshakti (Marathi) on August 23, 2025. The cut-off date for identifying members eligible to receive the AGM notice electronically is August 27, 2025. The company will provide remote e-voting facility through Purva Sharegistry (India) Pvt. Ltd., and the AGM notice will also be available on the company's website and stock exchange websites.
This is a routine regulatory filing to inform shareholders about the upcoming AGM. No material impact on the stock price or shareholder wealth is expected; investors should note the meeting date for participation and voting.