Wanbury Limited has informed the Exchange about Copy of Newspaper Publication
WANBURY · price
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Wanbury Limited has filed copies of newspaper advertisements publishing its 37th AGM notice, in compliance with SEBI Listing Regulations. The notice was published on August 27, 2025 in The Free Press Journal (English) and Navshakti (Marathi). The 37th AGM will be held on Thursday, September 18, 2025 at 11:30 a.m. at Ebony Hall, Hotel Tunga Regenza, Vashi, Navi Mumbai. The Register of Members and Share Transfer Books will remain closed from Friday, September 12, 2025 to Thursday, September 18, 2025 (both days inclusive). Remote e-voting by Purva Sharegistry will run from September 15 (9:00 a.m.) to September 17, 2025 (5:00 p.m.), with September 11, 2025 as the cut-off date to determine voting eligibility. Scrutinizer appointed is Ms. Kala Agarwal, Practicing Company Secretary.
This is a routine regulatory disclosure of the AGM notice; no material business impact. Shareholders should note the book closure window (Sep 12-18), which restricts share transfers, and the e-voting cut-off date of Sep 11, 2025 to be eligible to vote.