Beacon Trusteeship Limited — Others, 04-08-2025: Copy of Newspaper Publication

Beacon Trusteeship Limited has announced its 10th Annual General Meeting (AGM) will be held on August 30, 2025, at 2:00 p.m. (IST) via video conferencing/other audio-visual means. The company will send the AGM notice and annual report for FY2024-25 electronically to eligible shareholders. These documents will also be available on the company's website and the National Stock Exchange. Shareholders can cast votes electronically from August 27, 2025 (9:00 a.m. IST) to August 29, 2025 (5:00 p.m. IST), with the cut-off date for voting eligibility being August 23, 2025. This virtual format ensures accessible participation for all stakeholders.