AGM NOTICE - NEWSPAPER ADVERTISEMENT CLIPPING
Awaiting price reaction for this filing.
Madhur Industries Ltd has informed BSE about a newspaper advertisement issued for its 52nd Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at the company's registered office in Navrangpura, Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 along with the AGM notice has been emailed to members, and e-voting facility will be provided through CDSL via www.evotingindia.com, with MUFG Intime India Private Limited acting as the Registrar and Transfer Agent.
This is a routine regulatory compliance filing with no material impact on stock price or shareholder value. Shareholders should note the book closure dates (Sep 24–30, 2025) if they plan to buy or transfer shares, as these dates affect share transfer eligibility.