Margo Finance Ltd — Updates, 12-08-2025: Company Update

Margo Finance Limited will hold its 34th Annual General Meeting (AGM) virtually via Video Conferencing (VC) on Friday, September 5, 2025, at 12:00 Noon (IST). This enables shareholders to participate remotely. The company has published public notices in newspapers with AGM details. The AGM notice and Annual Report for FY2024-25 are available electronically on the company and exchange websites. Shareholders should register their email IDs and update KYC details for e-voting and communication. The share transfer books will be closed from August 29, 2025, to September 5, 2025, for the AGM.