Newspaper Clippings - Notice of 13th Annual General Meeting
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CFF Fluid Control Ltd has published newspaper advertisements for its 13th Annual General Meeting (AGM) in 'The Financial Express' (English) and 'The Pratahkal' (Marathi), as required under SEBI listing rules. The 13th AGM will be held on Monday, July 7, 2025, at 1:30 PM through Video Conferencing / Other Audio-Visual Means (OAVM). The remote e-voting window will run from July 3, 2025 (9:00 AM) to July 6, 2025 (5:00 PM), with a cut-off date of June 30, 2025. The Register of Members and Share Transfer books will remain closed from June 30, 2025 to July 6, 2025. The Annual Report for FY 2024-25 along with the AGM Notice has been dispatched electronically to members.
This is a routine compliance filing — no material business impact. Shareholders should note the book closure and e-voting dates to participate in the AGM proceedings.