Newspaper Advertisement regarding the dispatch of Notice along with the Annual Report and other information in relation to the 8th Annual General Meeting of the Company which is scheduled ....
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Associated Coaters Limited has informed the stock exchanges about newspaper advertisements published on August 28, 2025 in Business Standard (English) and Aajkaal (Bengali) regarding the 8th Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025 at 3:00 PM and will be held through video conferencing (VC/OAVM). The Notice of AGM and Annual Report for FY 2024-2025, including financial statements, Board's report, and Auditor's report, have been dispatched electronically to members whose email IDs are registered with the company, RTA, or depositories. Remote e-voting will commence on September 16, 2025 at 9:00 AM and end on September 18, 2025 at 5:00 PM, with the cutoff date for eligibility set as September 12, 2025.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should ensure their email IDs are registered with the company/RTA/depository to receive the AGM notice and participate in remote e-voting between September 16-18, 2025.