Butterfly Gandhimathi Appliances Limited has informed the Exchange about Copy of Newspaper Publication
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Butterfly Gandhimathi Appliances has notified the stock exchanges about newspaper advertisements published for its 38th Annual General Meeting (AGM). The ad was published in English daily 'Trinity Mirror' and Tamil daily 'Makkal Kural' on June 29, 2025. The AGM is scheduled for Tuesday, August 05, 2025 at 11:00 AM (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The Annual Report for FY 2024-25 and AGM Notice were emailed to members on June 28, 2025. Remote e-voting will be open from August 01, 2025 (9:00 AM) to August 04, 2025 (5:00 PM), with the cut-off date for voting eligibility being July 29, 2025.
This is a routine regulatory filing confirming AGM logistics. No material business impact; shareholders should note the e-voting window and AGM date for participating in the meeting and exercising voting rights.