The Company has published in the newspaper its intimation related to its forthcoming AGM, e-voting and book closure dates details. A copy of the same is attached herewith.
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Awaiting price reaction for this filing.
Adarsh Plant Protect Ltd has submitted to BSE copies of newspaper advertisements published in Western Times (English and Gujarati editions) on 29th July, 2025, notifying shareholders about its 33rd Annual General Meeting. The AGM is scheduled to be held on 29th July, 2025 at the company's registered office. The notice also covers e-voting arrangements and book closure dates for shareholders. The publication was made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the company's website www.adarshplant.com. The filing was signed by Ms. Dhwani Shah, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. It simply fulfils the company's listing obligation to publicly notify shareholders about the upcoming AGM and e-voting process.