Intimation of providing e-voting facility to shareholders
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Associated Ceramics Limited has informed the stock exchanges about providing e-voting facility to its shareholders for the upcoming Annual General Meeting (AGM). The AGM is scheduled for 25th September 2025 at 3:00 p.m. Remote e-voting through NSDL will be available from 22nd September 2025 (9:00 a.m.) to 24th September 2025 (5:00 p.m.). The cut-off date to be eligible for e-voting is 18th September 2025. Shareholders who acquire shares after the notice is dispatched but hold them as of the cut-off date can also obtain login credentials from NSDL. Members who vote remotely can still attend the AGM but cannot vote again, and venue voting will also be available at the meeting.
This is a routine regulatory disclosure with no material impact on the stock or shareholders. It simply outlines the process and timeline for shareholders to exercise their voting rights at the upcoming AGM.