Srestha Finvest Ltd. Press Release Sep 05 2025

1. To Convene of the 40th Annual General Meeting of the members of the company on Monday, September 29, 2025 at 09:00 A.M. through Video Conferencing or Other Audio-Visual Means and approved the notice of 40th Annual General Meeting (AGM) of the Company.2. Register of Members & Share Transfer Books of the Company will remain closed (Book Closure) from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of the above referred 40th AGM and fixed September 22, 2025 as the cut-off date for ascertaining the name of members entitled for remote e-voting and e-voting during the AGM.3. Appointment of Satyaki Praharaj, FCS of S. Praharaj & Associates, Practising Company Secretaries (FCS: 6458, COP: 10755) as the Scrutinizer for the purpose of remote e-voting and e-voting during the AGM.