Newspaper Pubication for the purpose of AGM Notice
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Awaiting price reaction for this filing.
Amkay Products Limited has published newspaper clippings in Active Times (English) and Mumbai Lakshadweep (Marathi) informing shareholders about its 18th Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 12:00 P.M. through Video Conferencing/Other Audio-Visual Means. The remote e-voting window runs from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with the cut-off date for voting eligibility being September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 22, 2025 to September 29, 2025 for AGM purposes. Bigshare Services Private Limited has been appointed as the e-voting service provider, and the Annual Report for FY 2024-25 along with the AGM Notice has been sent electronically to members.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders holding shares as of September 19, 2025 should note the book closure period and e-voting dates to exercise their voting rights at the upcoming AGM.