Newspaper Advertisement for AGM Notice and E voting facility
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amrapali Industries Ltd has submitted copies of newspaper cuttings containing the notice for its 37th Annual General Meeting (AGM) and e-voting information, published in 'Western Times' on September 6, 2025. The 37th AGM is scheduled for Tuesday, September 30, 2025 at 02:30 p.m. at the company's registered office in Bopal, Ahmedabad. The remote e-voting window will run from 9:00 a.m. on September 27, 2025 to 5:00 p.m. on September 29, 2025, with NSDL as the e-voting facilitator. The cut-off date to determine shareholder eligibility for e-voting is September 23, 2025. The filing was signed by Managing Director Yashwant Amratlal Thakkar and submitted to BSE under Security Code 526241 in compliance with SEBI Listing Regulations.
This is a routine compliance filing informing shareholders about the upcoming AGM and the process to cast their votes electronically; it is procedural in nature and unlikely to have a direct impact on the stock price, though it gives shareholders the key dates to participate in the AGM voting.