Newspaper Publication of the 38th AGM of the Company
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Awaiting price reaction for this filing.
WSFx Global Pay Limited has published newspaper advertisements in The Free Press Journal (English) and Navshakti (Marathi) on September 3, 2025, informing shareholders about its 38th Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 3:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance allowed. The book closure period is from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive). Remote e-voting will be available from September 25, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with the cut-off date for determining voting eligibility being September 23, 2025.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the book closure dates (Sep 18-24) during which share transfers won't be processed, and the remote e-voting window to cast votes on AGM resolutions.