AGM/EGM5 Aug 2026, 04:13 pm
Amanaya Ventures Ltd: Book Closure for 17th AGM on Aug 28
AI Summary
Amanaya Ventures Limited has announced book closure dates from August 22, 2026, to August 28, 2026, inclusive, for its 17th Annual General Meeting (AGM). The AGM is scheduled for Friday, August 28, 2026. The cut-off date for determining eligibility for remote e-voting at the AGM is Friday, August 21, 2026. This intimation is made pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Book closure for 17th AGM set from August 22-28, 2026.
- AGM scheduled for August 28, 2026.
- Remote e-voting cut-off date is August 21, 2026.
- Intimation follows SEBI Listing Obligations and Disclosure Requirements.
Price Impact
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