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Awaiting price reaction for this filing.
Tridev Infraestates Limited (formerly Ashutosh Paper Mills Limited) has submitted to BSE copies of newspaper advertisements published on September 7, 2025, in English and Hindi, regarding its 37th Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 10:00 A.M. at the registered office in Shakarpur, Delhi. The notice was dispatched to eligible members whose names appear in the register as of Friday, 5th September 2025, along with the Annual Report for FY 2024-25. Remote e-voting via CDSL will commence on 27th September 2025 (9:00 AM) and end on 29th September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 19th September 2025.
This is a routine compliance filing confirming the AGM notice was published in newspapers as required. Shareholders should note the book closure period from 23rd to 30th September 2025 and the e-voting window to exercise their voting rights on AGM resolutions.