Cantabil Retail India Limited — Others, 08-08-2025: Copy of Newspaper Publication

Cantabil Retail India Limited has dispatched the Notice for its 37th Annual General Meeting (AGM) and the Annual Report for FY 2024-25 to shareholders. The AGM will be held on Tuesday, September 9, 2025, at 11:00 AM in New Delhi. Shareholders can access the documents on the company and stock exchange websites. The company is providing a remote e-voting facility for members to cast their votes from Saturday, September 6, 2025, 9:00 AM, until Monday, September 8, 2025, 5:00 PM. Voting rights are determined as of September 2, 2025. If approved at the AGM, the final dividend will be paid within 30 days to eligible shareholders. This ensures shareholder participation in key decisions.