Newspaper advertisement of Notice of 65th AGM, Book Closure, and E-voting.
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Awaiting price reaction for this filing.
Baroda Rayon Corporation Ltd has published a newspaper advertisement (in Financial Express and Pratap Darpan) giving notice of its 65th Annual General Meeting for the financial year 2024-25. The AGM is scheduled for Saturday, September 27, 2025 at 09:00 AM at Hotel Harmony, Surat. The company has also fixed the book closure period from September 21 to September 27, 2025 (both days inclusive), meaning share transfers will not be allowed during this window. Remote e-voting through NSDL will be open from September 24, 2025 (09:00 AM) to September 26, 2025 (05:00 PM), with September 20, 2025 as the cut-off date to determine eligible voters. The annual report is available on the company's website and BSE's portal.
This is a routine compliance filing informing shareholders about the AGM and their voting mechanism. Investors holding shares as of the cut-off date (September 20, 2025) can vote on AGM resolutions via remote e-voting, and the book closure window means no share transfers will be processed during that period. No material impact on stock price is expected from this procedural announcement.