INTIMATION OF E-VOTING FOR AGM TO BE HELD ON 30-09-2025
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White Hall Commercial Company Ltd has informed BSE about the e-voting arrangements for its upcoming Annual General Meeting (AGM). The AGM will be held on 30 September 2025 at 12:30 PM at the company's registered office in Wadala, Mumbai. Remote e-voting will begin on 27 September 2025 at 9:00 AM and end on 29 September 2025 at 5:00 PM, facilitated through Central Depository Services (India) Ltd (CDSL). The cut-off date to determine eligible shareholders is 23 September 2025. Shareholders who have already voted via remote e-voting can still attend the meeting but will not be permitted to vote again. The AGM notice is available on the company's website (www.whitehall.co.in) and on CDSL's e-voting platform (www.evotingindia.com).
This is a routine procedural filing with no material impact on shareholders or the stock price. Shareholders should note the 23 September 2025 cut-off date to confirm their voting eligibility for the AGM resolutions.