Agarwal Industrial Corporation Limited has informed the Exchange about Copy of Newspaper Publication
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Agarwal Industrial Corporation Limited has submitted copies of newspaper cuttings to the exchanges as a compliance filing under SEBI LODR Regulation 47(1)(d). The company published a public notice on August 30, 2025 in Business Standard (English) and Pratahkal (Marathi) regarding its 31st Annual General Meeting. The AGM will be held on Monday, September 22, 2025 at 12:00 noon through video conferencing. Remote e-voting will be open from September 19, 2025 (9:00 AM) to September 21, 2025 (5:00 PM), with the cut-off date for determining voting eligibility set as September 16, 2025. The Register of Members and Share Transfer Books will remain closed from September 17 to September 22, 2025. Mr. P.M. Vala has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory disclosure with no material impact on the stock price or shareholders. Shareholders should note the AGM date and ensure their demat/bank accounts are updated to participate in remote e-voting, with the eligibility cut-off set at September 16, 2025.