Newspaper Advertisements Published in The Pioneer (English & Hindi) dated 02.09.2025 providing information regarding 43rd Annual General Meeting to be held on Tuesday , 30.09.2025 at 9 ....
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Addi Industries Limited has submitted copies of newspaper advertisements published in The Pioneer (English & Hindi) on September 2, 2025, informing shareholders about its 43rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 9:00 A.M. and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Notice of the AGM and the Annual Report for FY 2024-25 will be sent only through electronic mode to members whose email addresses are registered with the company or depository participants. Shareholders who have not registered their email addresses are advised to do so to receive the AGM notice, annual report, and e-voting credentials. The filing is a routine compliance disclosure made under Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015.
This is a standard regulatory compliance filing with no material impact on the company's financials or stock price. Shareholders should take note of the AGM date (September 30, 2025) and ensure their email addresses and bank details are updated with the company or their depository participant to participate in e-voting and receive the annual report.