This is to inform that Thirtieth Annual General Meeting (AGM) of the Company will be held on Thursday, 25th September, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (CAVM) facility in Compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and in accordance with the General Circulars issued by Ministry of Corporate Affairs and Securities Board of India. Further, details on the manner of attending the AGM and casting votes by Shareholders has been set out in detail in the Notice of AGM.Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Sharer Transfer Books of the Company will remain closed from Friday, 19th September, 2025 to Thursday 25th September, 2025(both days inclusive for the Purpose of the Annual General Meeting.
Intimation Of The Thirtieth Annual General Meeting And Book Closure
View original source (BSE India)Wallfort Financial Services Limited on 6ix
Earlier from Wallfort Financial Services
- Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2025
- Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2025
- Wallfort Financial Services Limited Press Release Jul 29 2025
- Board Meeting Intimation for Notice Regarding The Meeting Of Board Of Directors For Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30Th, 2025
- Wallfort Financial Services Limited Press Release Jul 17 2025
Later from Wallfort Financial Services
- Reg. 34 (1) Annual Report.
- Wallfort Financial Services Limited Press Release Aug 29 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Wallfort Financial Services Limited Press Release Sep 01 2025
- Shareholder Meeting / Postal Ballot-Outcome of AGM
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