Public Announcement & Newspaper Publication in respect of information regarding 42 Annual General Meeting to be held on Tuesday, September 30, 2025 through Video Conference (VC) / Other Audio-Visual Means (OAVM), Remote E-voting Information.
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Azad Engineering Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM), meaning shareholders can attend remotely. The announcement also includes details about the remote e-voting facility, which allows shareholders to cast their votes electronically before and during the meeting. This is a routine regulatory filing published as a public announcement and in newspapers to inform shareholders about the AGM.
This is a standard AGM notice with no material business impact. Shareholders should take note of the meeting date and the e-voting process to exercise their voting rights on resolutions to be tabled at the AGM.