Visagar Financial Services Ltd — Important, 11-09-2025: Company Update

Visagar Financial Services has announced its 32nd Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 01:00 p.m. in Mumbai. Shareholders will discuss and vote on resolutions presented. The company is providing a remote e-voting facility, which will be available from September 27 to September 29, 2025. To be eligible for voting, shareholders must be registered as of September 23, 2025. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, for the purpose of the AGM. This ensures shareholder participation in key company decisions.