Pursuant to Regualtion 34 of the SEBI (LODR) Regualtions, 2015 please find enclosed the Notice of the 15th AGM of the Company to be held on Tuesday September 16, 2025 at 3:00 PM IST through ....
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Aztec Fluids & Machinery Ltd has filed the Notice of its 15th Annual General Meeting (AGM) with BSE under SEBI LODR Regulation 34. The AGM is scheduled for Tuesday, September 16, 2025 at 3:00 PM IST and will be held entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 will be sent electronically to all members whose email IDs are registered with the company or depository participants. Members without registered emails will receive a letter containing the web link to access the Annual Report and Notice. The company is a BSE-listed entity (Scrip Code: 544177) that provides industrial coding, marking, and track & trace solutions, recently completing its IPO in 2024 along with the acquisition of Jet Inks and commissioning of a new manufacturing facility at Kanera, Ahmedabad.
This is a routine regulatory filing and not a material event for shareholders. Investors should watch for the actual business transacted at the September 16 AGM, which will be detailed in the e-voting results and proceedings filing that follows shortly after. There is no immediate impact on the share price from this particular disclosure.