Carborundum Universal Limited has informed the Exchange about Copy of Newspaper Publication regarding convening of 71st Annual General Meeting throughVideo Conferencing / Other Audio Visual Means.
CARBORUNIV · price
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Carborundum Universal has submitted copies of newspaper advertisements published on 10th July 2025 in Business Standard (English) and Makkal Kural (Tamil), as required under the Companies Act 2013 and SEBI Listing Regulations. The ads are about the company's 71st Annual General Meeting (AGM) scheduled for 7th August 2025 at 11:00 AM, which will be held entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM). Shareholders will be able to attend and vote electronically via NSDL's e-voting platform, with the AGM notice and annual report available on the company's website, BSE and NSE websites. The filing was signed by Rekha Surendhiran, Company Secretary, and is purely a procedural compliance disclosure.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the AGM date of 7th August 2025 and ensure they register for e-voting and remote participation in advance.