Newspaper Advertisement of Notice of 41st AGM of the company to be held on 30th September, 2025
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Awaiting price reaction for this filing.
Aviva Industries Ltd has submitted copies of newspaper advertisements published in 'News Hub' and 'Pratahkal' on September 9, 2025, giving notice of its 41st Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 12:00 noon and will be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM), in line with MCA and SEBI circulars. The company is providing remote e-voting facility through NSDL, with the voting window open from 9:00 AM on September 27, 2025, to 5:00 PM on September 29, 2025. Members whose names appear in the register as of the cut-off date of September 23, 2025, will be eligible to vote electronically. The filing is signed by Managing Director Bharvin Patel (DIN: 01962391) and is made under SEBI LODR Regulations 2015.
This is a routine regulatory disclosure confirming the AGM logistics and e-voting process for shareholders. No material business, financial, or strategic information is being announced, so the filing is unlikely to have any meaningful impact on the stock price.