We hereby submit newspaper publication of AGM dispatch of notice and other related matters. Kindly take the same on your records.
AMBALALSA · price
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Awaiting price reaction for this filing.
Ambalal Sarabhai Enterprises has submitted to BSE copies of newspaper advertisements published on 10 July 2025 in Business Standard (English) and Jai Hind (Gujarati), disclosing details of its 47th Annual General Meeting. The AGM is scheduled for Tuesday, 12 August 2025 at 11:30 AM and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can participate through remote e-voting from 9:00 AM on 5 August 2025 to 5:00 PM on 11 August 2025, with the cut-off date for voting eligibility set as Friday, 1 August 2025. The record date mentioned is 30 July 2025. The filing is made under Regulation 30 and 47 of SEBI Listing Regulations as a standard compliance disclosure.
This is a routine procedural disclosure with no material impact on the stock. Shareholders should note the AGM date (12 August 2025), the remote e-voting window (5–11 August 2025), and the 1 August 2025 cut-off date if they wish to vote.