Margo Finance Ltd — Updates, 14-08-2025: Company Update

Margo Finance has announced its 34th Annual General Meeting (AGM) will be held virtually on Friday, September 5, 2025, at 12:00 PM IST. The AGM notice and FY24-25 Annual Report have been sent electronically and are available on the company website and stock exchanges. Shareholders can vote via remote e-voting from September 2 (9 AM IST) to September 4 (5 PM IST). The cut-off for voting eligibility is August 29, 2025, and the member register will be closed from August 29 to September 5, 2025. Shareholders are encouraged to ensure their email IDs are updated.