Automotive Axles Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 44th Annual General Meeting, Cut-Off Date, Book Closure and Remote e-Voting.
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Automotive Axles Limited has submitted copies of newspaper advertisements published on 19th July 2025 in 'The Financial Express' (English) and 'The Andolana' (Kannada) regarding its 44th Annual General Meeting. The 44th AGM is scheduled for Tuesday, 12th August 2025 at 3:00 PM (IST), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining e-voting eligibility is Tuesday, 5th August 2025, and the register of members and share transfer books will remain closed from 6th August 2025 to 12th August 2025 (both days inclusive). Remote e-voting will be available from 9th August 2025 (9:00 AM) to 11th August 2025 (5:00 PM). The book closure is specifically for determining members entitled to the final dividend, if declared at the AGM.
This is a routine procedural disclosure with no direct impact on stock price. Shareholders should note the book closure period (6–12 August 2025) during which no share transfers will be processed, and ensure their demat/bank details are updated to receive the final dividend electronically if declared at the AGM.