Newspaper Advertisement regarding 38th AGM Notice Dispatch, E-voting information and Book closure details for the Financial year 2024-25.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Waterbase Ltd has published a newspaper advertisement confirming the dispatch of the 38th Annual General Meeting (AGM) notice to its shareholders. The advertisement includes information on e-voting facilities available to shareholders for the upcoming AGM. It also mentions the book closure dates for the financial year 2024-25, during which the shareholder register will be closed for transfers. Shareholders are advised to take note of these dates and the e-voting process to participate in the AGM remotely. The specific dates for the AGM and book closure are not detailed in the provided headline.
This is a routine procedural announcement with no direct impact on stock price or shareholder value, but shareholders should note the book closure dates as they affect eligibility for dividends and voting rights at the AGM.