Butterfly Gandhimathi Appliances Limited has informed the Exchange about Copy of Newspaper Publication
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Butterfly Gandhimathi Appliances has submitted copies of the public notice published in newspapers regarding its 38th Annual General Meeting. The AGM will be held on Tuesday, August 5, 2025 at 11:00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The notice was published on June 18, 2025 in English daily 'Trinity Mirror' and Tamil daily 'Makkal Kural'. The cut-off date for e-voting eligibility is July 29, 2025, and the remote e-voting window runs from August 1 (9:00 a.m.) to August 4 (5:00 p.m.) via NSDL. Electronic copies of the AGM notice and the FY 2024-25 annual report will be sent to members whose email IDs are registered with the company or depository participants.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Investors should note the AGM and e-voting dates if they wish to participate in voting on resolutions. No new financial information or corporate action is disclosed in this filing.