Announcement under Regulation 30 (LODR) - Newspaper Publication
Awaiting price reaction for this filing.
Murae Organisor Ltd has submitted copies of the public notice for its 13th Annual General Meeting, book closure, and e-voting information, published in the Financial Express (English) and Financial Express (Gujarati) on 11th September 2025. The 13th AGM is scheduled for 30th September 2025 at 1:00 PM via video conferencing/other audio-visual means. The company's register of members will be closed from 23rd September 2025 to 30th September 2025 (both days inclusive) for the AGM. E-voting through NSDL will be open from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as 23rd September 2025. The annual report for FY 2024-25 is available on the company's website (www.muraeglobal.com) and BSE's website (www.bseindia.com).
This is a routine regulatory compliance filing under SEBI LODR Regulation 30 and does not have any material impact on the stock price. Shareholders should note the book closure dates and e-voting window to ensure they can participate in the AGM voting process.